Put the power back in investigators’ hands.
Ardence is the AI investigation platform built for all-source intelligence. It brings connected intelligence and expert investigative methods into one reviewable investigation.
Fight smarter with Ardence.
Ardence brings connected intelligence and expert investigative methods into one comprehensive inquiry. Under human direction, it uses AI to pursue more lines of investigation and follow relevant connections further.
Intelligence
Understand what no single source reveals.
Bring corporate, cyber, identity, dark web, financial, sanctions, and other intelligence into one investigation.
Speed
Search further. Move faster.
Pursue more lines of inquiry and follow connections further than a team can manage by hand.
Tradecraft
Put specialist methods to work.
Use expert-tested skills and repeatable analytic methods across teams, bringing specialized expertise into every investigation.
Disrupt
Turn findings into action.
Use reviewed evidence to draft legal process, submit asset freezes, or request infrastructure takedowns.
Criminal networks operate without limits.
Adversaries cross borders, change identities, and adopt new technology without any oversight. AI lets them multiply attacks, adapt tactics, and rebuild infrastructure faster than teams can investigate by hand.
Investigators face a different standard. They must separate a lead from a fact, account for where information came from, and stand behind every conclusion.
Fragmented intelligence, manual work, and scarce specialist expertise limit how far investigators can follow each lead.
Investigators need to be able to find and disrupt criminal activity faster and more thoroughly without compromising evidence or human judgment.
Millions of data points, all working for you.
Ardence’s Data Network brings intelligence from TRM and specialized data providers into one investigation under a single Ardence contract.¹ Teams can follow connections across sources without negotiating separate provider contracts or assembling and maintaining the sources themselves.
¹ Provider availability varies by customer and jurisdiction. Supplemental terms may apply.
How to investigate with Ardence.
The investigator defines the question, scope, and starting point: a person, organization, domain, IP address, email, account, wallet, or another known signal.
Ardence searches the intelligence sources available to the team and brings relevant records and connections into the same investigation.
Investigators use expert-tested skills and repeatable analytic methods to examine evidence, test connections, and pursue new leads.
Ardence keeps every finding connected to its sources, making the path from evidence to conclusion traceable and auditable. Investigators can review the evidence, understand what supports or challenges a finding, and own the conclusion.
