Automatic, cost-effective regulatory compliance

Stop wasting hours on manual checks; our software does these checks automatically.

I’ve seen it too many times. Valuable hours lost to regulatory paperwork. Critical resources diverted from your business.

You know the risks. One missed check, one oversight, can have severe consequences —large fines, a damaged reputation, even legal action.

But it doesn’t have to be this way.

Investigation Engine
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Investigation Engine has completely transformed the way we conduct financial investigations. It’s intuitive, powerful, and a must-have for any professional dealing with fraud prevention.”
James D.
Senior Forensic Accountant
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“In a world where deception is becoming more sophisticated, Investigation Engine is a game-changer. It’s like having a digital forensic expert on your team 24/7.”
Alex P.
Due Diligence Specialist
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“We operate in an industry where a single oversight can cost millions. Investigation Engine gives us the ability to assess individuals and companies with precision, ensuring that we’re always making well-informed decisions.”
Samantha D.
Chief Compliance Officer
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Colin Tansley ( our Founder )

Why I Built The Investigation Engine

They pull you away from what you do best.

The Investigation Engine will provide:

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“This platform doesn’t just provide data – it delivers clarity. Investigation Engine allows us to uncover risks that would otherwise go unnoticed, saving time and preventing costly mistakes.”
Sarah L.
Corporate Risk Analyst
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“As someone who has spent over a decade analysing corporate risks, I can confidently say that Investigation Engine is a game-changer. It streamlines the entire due diligence process, helping us detect red flags faster than ever.”
Jonathan W.
Senior Risk Consultant
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“When dealing with high-stakes compliance issues, accuracy is everything. Investigation Engine provides reliable insights that help us make informed decisions with confidence.”
Emma R.
Compliance Officer

Don’t just take my word for it …

I could tell you that The Investigation Engine is the perfect solution for avoiding regulatory nightmares, but I’m sure you’ve heard that before.

Instead, I want to show you. Try it yourself for seven days, free. Run your clients through the system. Experience firsthand how The Investigation Engine transforms your compliance workflow.

No risk. Just results.