See the network behind the case.
IntelQuest helps investigators and analysts map relationships across wallets, accounts, entities, and infrastructure — accelerating terror financing, fraud, blockchain, and threat intel investigations with AI-assisted graph analysis.
Unify signals: on-chain activity, entities, IOCs, comms, and case notes
Find patterns: clusters, intermediaries, repeated behaviors, cross-case overlaps
Generate insights: AI-assisted lead suggestions with evidence-first context
Built for modern investigations
IntelQuest empowers analysts across financial crime, blockchain, fraud, and threat intelligence domains.
Terror Financing
Trace facilitators, fronts, and movement across accounts and networks.
International Investigations
Link cross-jurisdiction entities and relationships into one view.
Blockchain Investigations
Follow transaction flows and attribution hypotheses across hops.
Fraud Investigations
Detect rings, mule networks, and reused infrastructure.
Threat Intel Investigations
Connect actors, infrastructure, indicators, and campaigns.
See IntelQuest in Action
Watch how investigators use graph analysis and AI to uncover hidden patterns
AI-augmented graph analysis
Connect entities, funds, and infrastructure into a defensible network — then let AI help surface patterns and leads.
Graph-first investigations
Model entities and relationships the way cases actually unfold.
AI-assisted link discovery
Suggest plausible connections and next questions to validate.
Pattern detection
Surface clusters, hubs, intermediaries, and recurring behaviors.
Cross-case correlation
Spot overlaps in entities, wallets, infrastructure, and modus operandi.
Explainable insights
Keep context alongside suggestions so analysts can verify.
Export-ready outputs
Produce case artifacts for reports and collaboration.
How it works
A streamlined workflow designed for real analyst needs
Frequently asked questions
Everything you need to know about IntelQuest
Is IntelQuest for terror financing / illicit finance investigations?
Yes, IntelQuest is specifically geared toward CTF (Counter-Terrorism Financing), fraud, and threat intelligence workflows.
How does AI help?
AI assists with suggestions and summarization; analysts validate and decide. The system provides lead suggestions with evidence-first context.
What graph analysis do you use?
Graph methods (paths, clusters, centrality-style signals) to highlight patterns and surface clusters, intermediaries, and recurring behaviors.
Do you support blockchain investigations?
Yes, IntelQuest is designed to represent wallets, transactions, entities, and link hypotheses across blockchain networks.
What data do you store?
Waitlist only for now; product handles investigation data with strict security protocols appropriate for sensitive investigation work.
When can I try it?
Join the waitlist to be notified when beta access becomes available.
Ready to transform your investigations?
Join the waitlist to get early access to IntelQuest and see how AI-augmented graph analysis can accelerate your case work.