Graylog is the AI-powered SIEM and log management platform built to help security and IT operations teams work faster, stay focused, and stay in control. It brings together all your event data in one place so teams can detect real threats quickly, investigate efficiently, and manage data costs predictably—without compromise.
Graylog’s explainable AI turns noise into clarity, highlighting what matters most and guiding analysts through consistent, confident response steps. Its open, flexible architecture adapts to any environment, empowering organizations to scale and evolve without being locked into rigid systems or unpredictable pricing.
With Graylog Security, Enterprise, API Security, and Open, more than 60,000 organizations worldwide rely on Graylog to deliver faster insight, simpler operations, and a smarter path to SIEM without compromise.
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Polonious is an ISO27001 investigation management workflow solution designed around 3 key principles:
1 - Security
2 - Process centric
3 - Configuration and flexibility
What this means is that Polonious allows you to build workflows to manage your investigations in a way that manages your data and your evidence in a highly secure, ISO27001 certified way; allows you to comply with any regulatory requirements with minimal headache and effort by building workflows which are inherently compliant, and; does so without the need for expensive and time consuming code changes - it's even possible for users to do it themselves via the GUI.
With Polonious, you can run detailed reports on case outcomes, timeframes, and finances, and break that down across case types, investigators, and even down to investigation status. So you can prove your value up the chain, but you can also identify any problem areas and improve your efficiency.
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TRM Labs
Crypto fraud and other financial crimes can be monitored, detected, and investigated with TRM's product offerings. TRM facilitates compliance and risk management for a global network of financial institutions, cryptocurrency businesses, and government agencies.
One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. You can seamlessly move between Bitcoin, Ethereum, and many other blockchains, creating cohesive visualizations as your trace fund transactions. You can choose from a wide range of risk indicators, including FATF’s money laundering predicate offenses. You can also create your own risk scoring criteria. TRM provides the largest and fastest-growing illicit services database, built using proprietary threat intelligence and advanced data science.
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Merkle Science
Advanced threat detection, risk management, and compliance solutions for the evolving world of cryptocurrency are essential for businesses, financial institutions, and governmental bodies. By automating compliance and anti-money laundering (AML) procedures, organizations can efficiently obtain licenses, monitor transactions, accept cryptocurrency payments, and adhere to both local and international regulations. It is crucial to assess, manage, and reduce AML risks associated with both cryptocurrency and fiat currencies, while also addressing counterparty risk. This enables businesses to engage confidently with both corporate and individual cryptocurrency clients. In addition, forensic investigations into crypto-related crimes can be conducted to track down stolen digital assets and identify the perpetrators. Detailed reports generated during these investigations can serve as valuable evidence and support expert witness testimonies in legal proceedings. Utilizing proactive blockchain transaction monitoring systems allows for the detection and prevention of complex criminal activities that may bypass traditional bad actor databases. Furthermore, our investigative solutions can trace stolen cryptocurrencies, reveal underlying data trends, pinpoint exit nodes, and expose wrongdoers. By enhancing and streamlining investigative workflows, organizations can boost their success rates and create comprehensive evidence reports for future use. In this fast-paced digital environment, safeguarding assets and ensuring compliance has never been more vital.
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