Investigations

Patterns across hundreds
of documents. Instantly.

Regulatory investigations, internal audits, law enforcement case files — Prilex surfaces connections, resolves entities, and flags contradictions across your entire document set.

How it works for investigations

From document dump to investigative map

The hard part of any investigation isn't finding one fact — it's connecting facts across documents. Prilex does that automatically.

1

Ingest the document set

Emails, contracts, statements, reports, financial records — hundreds of documents, any format. OCR and processing run locally. Nothing leaves your control.

2

Connect the dots

Entities resolved across the full document set — aliases, subsidiaries, shell companies. Events placed on a unified timeline. Contradictions between documents surfaced automatically.

3

Build the report

Query across the entire case. Filter by entity, date range, or document type. Every finding cites its source. Export a signed, auditable PDF ready for the case file — or the court.

The difference

Why investigators use Prilex
instead of keyword search

Keyword search finds documents that contain a term. Prilex finds connections the keywords wouldn't catch.

prilex — investigation engine
Scanning document set (312 files)...
Classifying document types...
Extracting entity mentions...
Resolving aliases and shell entities...
Tracing financial connections...
Cross-referencing statements...
Flagging contradictions...
Analysis complete
ENTITY Meridian Trading Ltd ← MT, Meridian AG
ENTITY Apollo Holdings ← AH, Apollo SPV suspected shell
CONNECTION Meridian → Apollo: 14 transfers, €8.2M (bank_records.pdf)
FLAG Entity name mismatch: Exhibit 12 vs bank records CONTRADICTION
TIMELINE Mar 2024 — First transfer detected
TIMELINE Nov 2024 — Shell entity registered
TIMELINE Jan 2026 — Last known transfer

Beyond keyword search

"Meridian" appears in 47 documents. "Apollo" in 32. A keyword search shows you both. Prilex shows you that Meridian transferred €8.2M to Apollo over 14 transactions — and that Apollo was registered two months before the first transfer under a different name in a different jurisdiction.

When documents contradict each other, Prilex flags it. When an entity appears under different names, Prilex resolves it. When money moves, Prilex traces it.

Ready to map your next
investigation in minutes?