Ops Terminal automates evidence collection for investigations by integrating with the tools teams already use, allowing analysts to resolve cases faster. The platform streamlines workflows so analysts spend less time gathering data and more time making decisions, improving throughput, onboarding speed, and reducing missed checks without requiring large integration projects.
Funding
Funding not disclosed
Founders
Product
Problem
Security investigations often require analysts to manually collect data from multiple disparate tools, leading to duplicated effort, missed evidence, and slow case resolution as volume grows.
Solution
Ops Terminal automates the aggregation of evidence from an organization’s existing security, identity, and fraud tools, presenting a complete investigation view before any decision is made. By standardizing the workflow, the platform reduces the time analysts spend on data gathering, enabling faster onboarding of new staff and higher case throughput without additional headcount. The solution operates alongside current systems—such as internal admin tools, KYC vendors, geolocation services, payment processors, and fraud platforms—eliminating the need for large integration projects. Analysts can focus on analysis and decision‑making while required evidence is automatically presented, improving consistency and reducing missed checks.
Target Audience
Ops Terminal is aimed at security operations centers, fraud detection teams, and compliance units that need to scale investigation capacity while maintaining data accuracy and analyst efficiency.
Features
- Automated evidence collection from a wide range of existing security and fraud tools (e.g., KYC providers, payment processors, geolocation services)
- Pre‑populated investigation dashboards that display all required data before analyst decisions
- Consistent, guided workflow that mirrors senior reviewers, accelerating onboarding of new analysts
- Seamless operation alongside existing portals and spreadsheets without extensive integration effort
- Support for both proprietary and open‑source data sources, including public sanctions lists and WHOIS lookups