DEVSEC provides investigation technology platforms that help investigators, analysts, and operators uncover critical signals buried across fragmented, high-volume datasets. Their tools connect transactions, entities, and communications to support fraud detection, asset tracing, breach analysis, and insider threat investigations. The company also offers professional services shaped by real-world case experience across legal, insurance, corporate, and public-sector investigations.
Funding
Funding not disclosed
Founders
Product
Problem
Modern investigations face a new reality where access to data is no longer the problem—volume, fragmentation, noise, and deliberate obfuscation define the challenge. Critical signals are buried across documents, communications, systems, jurisdictions, and time, making it difficult for investigators to find what matters quickly and accurately. Existing tools often fail to scale, connect, or explain the data, leaving fraud, breached data, and insider activity hidden in plain sight.
Solution
DEVSEC provides investigation technology platforms designed by investigators, analysts, and technologists who have lived the problems their customers face. Their solutions connect transactions, entities, and communications across fragmented datasets to uncover complex financial schemes, identify hidden assets, analyze breached data for exposed PII and PHI, and detect insider threats. The platforms are built from hundreds of hours of live case work across legal, insurance, corporate, and public-sector investigations, ensuring they amplify analytical insight without sacrificing rigor or accountability. DEVSEC also offers professional services that translate investigative experience into systems that scale with the pressure and stakes of real-world cases.
Target Audience
Primary customers are investigators, analysts, and operators working in fraud and financial crime investigations, asset tracing, breach response, insider threat, and sanctions risk analysis across legal, insurance, corporate, and public-sector environments.
Features
- Weaver: a platform for connecting transactions, entities, and communications across fragmented datasets to uncover complex financial schemes and hidden relationships
- Message Miner: a tool for efficiently reviewing communications and detecting behavioral patterns that signal misconduct, policy violations, or coordinated abuse
- Asset tracing and ownership mapping across jurisdictions, entities, and digital infrastructure to identify beneficial ownership structures
- Post-breach data impact analysis that identifies exposed PII and PHI to support accurate client notification and regulatory obligations
- Sanctions, adverse media, and risk exposure analysis using large-scale document and communications analysis
- Designed from real-world case experience, ensuring the technology addresses actual investigative workflows rather than theoretical benchmarks