Alongside existing systems
Keep the detection and operational systems your teams use. Establish how authorised alerts and records should enter the investigation and how findings need to be delivered.
Understand the threats behind the incidents.
Fraud, coordinated abuse and threats to people rarely stop at one account or incident. Azonic helps financial-crime, platform-safety and corporate-security teams investigate the wider activity and decide how to respond.
Detection starts the work. Investigation explains it.
Your organisation may already have systems that flag transactions, accounts or security events. The next question is harder: who is involved, how is the activity connected, and what does the available evidence support?
That work can span customer records, public information, internal reports and several teams. Azonic helps investigators assemble the context, assess relationships and keep a usable record as the investigation develops.
Connect apparently separate incidents
Examine whether accounts, identities and activity belong to a wider pattern. Inspect the evidence behind a proposed connection before relying on it.
Give specialist teams useful context
Bring findings to fraud, safety, security or legal colleagues with the sources and reasoning they need to assess the case.
Follow threats as they develop
Maintain awareness of relevant actors and schemes beyond a single case. Use new activity to inform an existing investigation or identify a new concern.
Different teams. Different investigative needs.
Corporate security and investigations
An impersonated executive, a threat to an employee or a concern about a business partner can put a small security team under immediate pressure. Azonic helps investigators examine the people and activity involved, with findings colleagues can inspect.
Banks and financial services
Crypto and investment scams are run by organised networks. They use fake endorsements and AI-generated videos on social media to draw people in, then move them between platforms before anyone is asked to pay. Azonic Lighthouse watches for these operations early. Azonic Vantage traces the networks behind them, from the accounts and wallets to the people directing them.
Social media and gaming platforms
Coordinated abuse, fraud, scams and child-safety concerns can span accounts and services. Azonic helps platform investigators follow those connections, examine the supporting evidence and prepare findings for the teams handling the response.
Telecommunications
Azonic helps fraud teams find out what is happening to their numbers, SIMs and brand off the network, and investigate it. Azonic Lighthouse watches where fraud and scams are organised. Azonic Vantage turns what it finds into cases your team can act on.
From emerging activity to an investigated case.
Vantage
Investigation
Develop an alert or reported concern into an investigation. Connect authorised information, examine the people and activity involved, and prepare findings for your team’s review process.
Lighthouse
Monitoring and insights
Keep watch on the actors and threats relevant to your organisation. Assess alerts in context, understand patterns over time and carry a lead into Vantage when it needs investigation.
Fit the investigation around your organisation.
Across specialist teams
Security, safety, fraud and legal teams need different parts of the picture. Set the scope of the work and the requirements for reviewing and sharing it.
Information under your control
Discuss deployment in your own infrastructure or cloud environment, the sources that can be connected and the handling requirements that apply to your data.