Stop Chasing Claims. Start Dismantling Networks!
As an investigator, your goal is to identify criminal networks and detect points of compromise instantly. However, the increasing volume of incoming reports often buries the critical links needed to solve cases.
OPPSCIENCE Spectra transforms how you handle digital reporting. By seamlessly integrating with your complaint platforms, Spectra consolidates vast amounts of citizen inputs(from cybercrime and online scams to credit card fraud). Spectra AI automatically correlates key entities across cases, identifying the common threads between victims.
Switch to Spectra: best-in-class solution for managing your complaint systems.
The Bottleneck of Disconnected Investigations
Today’s investigators are responsible for analyzing every incoming complaint to determine which justify priority investigation—such as serial facts or cases of high individual prejudice. Yet, the current tools often create more friction than flow:
- Manual Overload: Investigators are forced to manually explore lists of new complaints daily, bookmarking searches without an automated way to see what matters.
- Missed Connections: Current notification systems fail to alert users when new information impacts an ongoing investigation, leaving critical insights buried.
- Adoption Barriers: With 20-30% of organizations facing budget constraints and significant concerns regarding data privacy, agencies struggle to modernize their toolsets.
- Fragmented Workflows:Data often remains siloed in on-premises solutions or disconnected cloud platforms, making it difficult to visualize the full scope of a criminal ecosystem.
The Need for "Hand-to-Hand" Collaborative Analysis
Spectra AI automatically identifies similar operating modes across distinct criminal incidents to link cases that appear unrelated
Help investigators start their day by quickly identifying exactly what to work on, separating high-priority aggregates from low-value noise
Provide a collaborative investigation space where knowledge is collected, frozen, and built into a reliable case dossier
Ingest and analyze semi-structured data, including free text, pictures, and screenshots attached to complaints
Spectra: Unifying Intelligence to Identify Suspects
OppScience Spectra is designed to correlate separate criminal incidents by detecting patterns over extended periods.
We empower your team to move from reactive reporting to proactive resolution.
- Automated Link Analysis: Spectra automatically detects similar operating modes by correlating common identifiers—such as email addresses, Bitcoin wallets, or phone numbers—across thousands of complaints.
- The Collaborative Dossier: Create a dedicated “Dossier” for each investigation. This feature allows investigators to take full control of the knowledge, “freezing” the aggregate state to build a case based on verified information without fear of data pollution.
- Smart Graph Visualization: Don’t just read files; visualize them. Our graph exploration tools allow you to spot the most influential nodes and points of similarity, helping you evaluate if a batch of complaints is worth investigating as a single case.
- Seamless Integration: Whether dealing with bank card fraud (like Perceval) or internet scams (like THESEE), Spectra integrates with existing portals to ingest structured data (names, dates, amounts) and unstructured evidence seamlessly.