Silo: The Digital Investigation Platform for Financial Crime Enforcement
Unrestricted international access to build your case — safe, anonymous, and with every step on the record.
Investigation and evidence gathering for AML, fraud, and financial crimes
Investigate, trace, document, and file — from the first transaction alert through final submission. Deployed by AML, fraud, and financial crimes investigation teams at leading banks, payment networks, insurance companies, and regulatory bodies.
Access what firewalls and geo-restrictions lock out
Investigating financial crime requires unrestricted international access — but corporate security policies and geo-fencing by foreign jurisdictions stop your work. Operate freely across borders by securely and anonymously placing yourself in the region of interest without IT coordination or policy exceptions.
Follow the trail across languages and jurisdictions
The trail may lead from a payment platform in Southeast Asia to a fraud recruitment network in Eastern Europe to money movement infrastructure spanning multiple currencies and jurisdictions. Inline language translation, managed logins to gated sites, and automated content collection streamlines your analysis without losing the thread at a language barrier, access credential, or geographic restriction.
Turn investigations into submission-ready documentation
Every SAR filing and legal or regulatory submission requires documentation of what was found, where, and how. Capture the full investigation record: every site visited, every screenshot taken, every file collected — organized by case in secure storage with a tamper-resistant audit trail. AI-assisted analysis serves up research pivots and helps make connections, compressing the time from transaction alert to a complete evidentiary picture ready for submission.
Governance and oversight, built in
Silo provides the policy enforcement, access controls, tamper-resistant audit logging, and integration points compliance officers and investigation managers need to govern investigations at scale and assure regulatory compliance.
client success stories
See why Silo is the tool financial crime enforcement investigators turn to every day.
Financial Services
Top-ten financial institution identifies threats and fraud
Financial Services