Serious & organised crime, seen as one connected network.
Organised crime groups operate across handsets, platforms, front companies and jurisdictions. Trace Vantage is designed to support teams in bringing those fragments into one governed picture, so mapping, network analysis and financial insight inform a coordinated, evidenced response.
The intelligence is real, but it is scattered.
An OCG rarely presents itself as a single case. The knowledge sits in separate systems, in different teams, and in material that has never been parsed into a common form. The work of assembling it by hand is slow, and provenance is easily lost along the way.
Fragmented holdings
Handset extracts, provider returns, OSINT and financial data live in different tools and formats, resisting a single view.
Hidden structure
Roles, hierarchies and brokered relationships are implicit in the data rather than stated, and easy to under-read.
Disruption needs evidence
Coordinated action across teams depends on assessments that can withstand later scrutiny and disclosure.
From scattered holdings to a mapped network.
The platform carries an OCG investigation through the same governed lifecycle as any other case, so the picture is built once and provenance travels with it.
Resolve
Entity resolution links handles, numbers and nominals across sources into consistent identities.
Follow the money
Financial-flow analysis connects the network to accounts, assets and value movement.
Coordinate
Secure case rooms and controlled sharing keep teams aligned on one assessment. Collaboration ›
Evidence
Assessments promote to exhibits with provenance intact for disruption and charge. Evidence ›
The network, made interrogable.
Network intelligence that holds up under scrutiny.
Sovereign holdings
Sensitive OCG material stays within the force environment, on-premises or air-gapped where required.
Human-authorised AI
Where AI supports mapping or triage, the model, purpose and human decision are recorded. Governed AI ›
Disclosure-ready
Every link in an assessment traces back to source, so disclosure obligations are supported rather than fought.
Force-controlled sharing
Cross-team and cross-agency sharing happens under force policy and human approval, subject to jurisdiction.
The governance does not loosen for organised crime.
Data sovereignty, audit and provenance apply exactly as they do elsewhere on the platform. The scale of the network does not change who controls the data or how AI use is recorded.
What good looks like.
One coherent picture
Designed to support teams in replacing scattered holdings with a single mapped network they can interrogate together.
Structure made visible
Roles, clusters and financial links surfaced from the data, ready for analyst assessment and supervisory review.
Disruption that stands up
Coordinated action supported by assessments whose provenance carries through to disclosure, subject to force policy.