FAST. SECURE. PRECISE.
TECHNOLOGY BUILT FOR INVESTIGATION
A dedicated investigations platform, built by people who have done the work
Move faster
Ask in plain English and get an answer drawn from the entire case, cited to source. Smart Actions then propose what to do next.
Find what matters
One data lake, every artefact indexed, with fraud detection and historical analysis surfacing what a manual review would miss. Nothing buried, nothing missed.
THE PLATFORM, IN PRACTICE
A clearer path through every investigation
CASE INCEPTION
Capture allegations, initial information and case details in a structured environment from the first report. Permissions, ownership and scope are set before anyone opens a file - all so every matter starts the same way.
Reports can come in through your existing environment or LEIAA's own secure ethics reporting interface, with parties, allegations and metadata extracted automatically the moment they land.
DATA ENQUIRY
Build Lines of Enquiry around the questions that actually matter to your matter. LEIAA draws content from datapoints and searches across the relevant data to identify evidence, build fact patterns and surface answers in minutes, not months.
Natural-language search runs across millions of datapoints in real time, every answer linked back to its source passage, with fraud detection trained on more than five million documents.
GLOBAL CHAT
Documents, transcripts and case metadata, queryable in plain English: one document, one case, or your entire portfolio. Ask what you need to know and get a coherent answer grounded in your policies and frameworks.
Answers can be drawn across the whole case, a specific document or across multiple cases, surfacing connections between records automatically and citing every finding back to source.
SMART ACTIONS
LEIAA proposes the next steps as a matter develops - identifying witnesses, preparing questions, building chronologies and organising notes, so nothing waits on someone remembering to do it.
Every note stays fully searchable, and nothing LEIAA suggests takes effect until you've reviewed and approved it.
WITNESS INTERVIEWS
Conduct and manage interviews with evidence bundles, outlines and automated requests connected to the wider case. Run them in LEIAA or elsewhere. Either way you get the transcript, the summary and the record.
You can configure fully automated interviews that run themselves, with dialogue management kept collaborative and tied back to the case throughout.
REPORTING
Manual reporting can be slow, repetitive and error-prone. LEIAA writes the report from the case itself with every finding cited, every action logged, cutting administrative burden by up to 45%.
Reports go direct to the client in a single click, exhibits linked to every finding, with sharing governed by permissions across internal and external stakeholders.
CONSISTENCY
Historic cases are analysed in real time to identify similarities in reports and outcomes, so review and approach stay consistent across matters and patterns become preventable.
Reusable templates and best-practice question sets carry forward automatically, with every new matter proactively assessed against your own policies.
INTEGRATIONS
Interact seamlessly with your existing enterprise platforms. Reduce duplication, capture the whole data lake across sources, and make LEIAA the single source of truth without ripping anything out.
Nothing is lost or misread as it moves between systems, so every source stays accurate no matter where the data originated.
Ready for the matters that carry the most risk
Employment and policy
Harassment allegations, fraudulent expense claims, unauthorised access to and sharing of customer data.
Economic crime
Falsified documents and revenue, insider trading on material non-public information, embezzlement through offshore structures.
Regulatory
AML/KYC breaches, trading position limit violations, failure to file suspicious activity reports.