MalansoftMalansoft
Lawful Investigation Platform

One case file. Every connection, already drawn.

ThreatSentry gives authorized investigators one correlated case, with a chain of custody built to survive legal scrutiny — not bolted on after the fact.

100%

of evidence access logged

4

enforced access roles

1

correlated case record

24/7

audit trail availability

The problem

Fragmented evidence slows down real cases.

Investigators cross-reference leads across disconnected systems by hand, losing time to format mismatches and risking gaps in custody that matter later in court.

Our approach

One case. Accountable from the first click.

Authorized sources feed one case record. A relationship graph shows how entities and evidence connect. Every access gets a signed, permanent record. A case built here holds up.

Why it wins

Why agencies build cases here

Built for accountability, not just lookup

Every piece of evidence carries a signed, immutable access record. Chain-of-custody was the starting design, not an afterthought.

Connections a spreadsheet would miss

A graph database surfaces how entities and evidence link — patterns invisible in a flat list or keyword search.

Access is locked down and logged

Auditor, analyst, investigator, admin — enforced at the API level. PII stays encrypted. Every access gets written to a trail.

A lead finder, not a decision maker

Risk scoring surfaces what to look at next. A human investigator still calls the shot.

How it works

From first connection to daily use.

01

A case opens under authorization

Access is scoped by role and logged from the first action.

02

Sources correlate automatically

Authorized data feeds the case record. No manual reconciling.

03

The graph shows the connections

Entity and evidence links become something an investigator can actually explore.

04

Evidence exports, chain intact

Findings export in a form built to survive legal review.

Capabilities

What's inside ThreatSentry.

Multi-Source Correlation

Authorized sources feed one case record automatically.

Relationship Graph

Maps entity and evidence connections a flat search would miss.

Signed Chain-of-Custody

Every access to evidence gets a signed, immutable record.

Role-Based Access Control

Auditor, analyst, investigator, admin — enforced at the API.

PII Encryption at Rest

Column-level encryption, every access logged.

Risk Scoring

Surfaces leads for human review. Never decides on its own.

Legal-Grade Export

Findings and custody history export in formats built for legal review.

Full Observability

Live platform activity, visible to oversight teams.

Built for
  • Law enforcement units
  • Authorized government agencies
  • Compliance & fraud investigation teams
Deployment

Deployed exclusively to authorized government, law-enforcement, and compliance bodies under lawful mandate.

ThreatSentry goes only to vetted government, law-enforcement, and compliance bodies under lawful mandate. Access is role-gated, every query is logged, and evidence handling follows chain-of-custody practice built for legal proceedings.

Ready to see ThreatSentry on your own workflow?

ThreatSentry gives authorized investigators one correlated case, with a chain of custody built to survive legal scrutiny — not bolted on after the fact.

Request an agency briefing