BlackCase AI Investigation Platform -- Built for the Courtroom
From first lead to a case the court will accept.
BlackCase takes investigators from evidence intake to a prosecution-ready file -- every AI answer cited to its source, every action on the record, every export under human sign-off. Built for agencies that have to defend their work in front of a judge.
Most Investigation AI Is Judged in a Demo.
Ours Is Judged in Court.
BlackCase is designed so that everything the AI touches survives a hostile cross-examination.
Every Claim Carries Its Source
Every fact in a BlackCase file is a claim with a citation -- the document, the record, the data point it came from. Click any AI statement and it highlights the underlying evidence. Not a footnote: a live link into the case.
Chain of Custody You Can Verify Offline
Every view, edit, and export is written to a cryptographically signed, tamper-evident audit chain. Each disclosure bundle ships with a standalone verifier, so a prosecutor can independently re-verify its integrity offline -- without access to our platform.
Leads Are Labeled as Leads
BlackCase distinguishes investigative leads from primary evidence and keeps AI-derived material stamped and gated. An AI suggestion can never silently become courtroom fact -- promotion to evidence is an explicit, logged, human decision.
The Platform Can Say No
BlackCase will not certify a case file as court-ready until a human attests to what the AI cannot know. No attestation, no certification, no export. A tool that refuses to overstate its own evidence is a tool a court can trust.
Evidence rules for AI-assisted investigations are tightening worldwide. BlackCase is built for that future, not retrofitted to it.
Watch a Case Come Together
A worked investigation, replayed end to end -- from first lead through the money trail to a disclosure bundle ready for the prosecutor.
Build Cases, Not Spreadsheets
BlackCase replaces fragmented investigation tools with a single AI-powered platform that takes you from evidence intake to prosecution-ready output.
Case Replay
Brief a supervisor, a prosecutor, or a court by replaying the case as it unfolded -- every step, every source, every decision, in minutes. No slide deck reconstruction; the case file IS the briefing.
AI-Powered Link Analysis
Visualize entity relationships across any data source. 100K+ nodes at 60 FPS. 26 layout algorithms. Pattern detection finds what humans miss.
Evidence Chain of Custody
Every data point timestamped, every action audited, every source attributed. Disclosure bundles exported under two-person sign-off, verifiable offline.
AI Investigation Copilot
Ask in plain language -- "what connects suspect A to organization B?" -- and get an answer grounded in your case evidence, with citations that drill to the underlying records. The copilot generates leads, not conclusions: when the evidence is not there, it says so instead of guessing. Investigators decide; AI accelerates.
Connect Any Data Source
Import from databases, APIs, CSV files, OSINT sources, financial records, and communication data. 40+ formats supported out of the box.
Timeline Reconstruction
Reconstruct sequences of events across multiple data sources. Visualize when, where, and how entities interacted over any time period.
From Raw Evidence to Court-Ready Cases
BlackCase structures the entire investigative process -- so investigators focus on building cases, not managing tools.
Open Case
Create a case, define scope, set access controls and assign investigators.
Gather Evidence
Import data from 40+ sources. Every intake logged with chain of custody.
Analyze
AI-powered link analysis, pattern detection, and entity resolution across all evidence.
Enrich
Pull additional intelligence through the BlackFusion platform, with every enrichment logged, attributed, and tiered by evidentiary weight.
Prosecute
Export the disclosure bundle -- evidence, methodology, chain of custody -- under two-person sign-off.
Following Unexplained Wealth Across Three Jurisdictions
A public official's unexplained wealth hides behind nominee directors, shell companies, and crypto off-ramps across three jurisdictions. The paper trail would take an inter-agency task force six weeks of correspondence.
One seed identifier fans out across registries, bank records, and chain data on a single case graph. The money trail ends at a regulated exchange where the account holder's KYC matches the suspect's nominee. Each hop carries its evidence and its confidence -- including an honest marker where tracing becomes inference.
Funds located and MLAT-reachable in days, not weeks. A disclosure bundle -- evidence, methodology, chain of custody -- exported under two-person sign-off, ready for the prosecutor.
For Agencies That Answer to a Court
BlackCase is purpose-built for professionals who take investigations from first lead through to prosecution -- and have to defend every step.
Anti-Corruption & Asset-Recovery Agencies
Commissions and task forces tracing unexplained wealth through nominees, shell structures, and crypto off-ramps -- across jurisdictions.
Detectives & Investigators
Investigators building criminal cases from evidence across agencies and jurisdictions -- with every analytic step on the record.
Prosecutors
Prosecutors who need an organized, court-defensible case file with verified chain of custody -- and the ability to replay how it was built.
...and investigation teams in regulated industries.
Frequently Asked Questions
What is BlackCase and how does it support investigations?
BlackCase is BlackScore’s court-defensible AI investigation platform. It takes investigators from evidence intake through link analysis and timeline reconstruction to a prosecution-ready case file -- with every AI answer cited to its source, every action recorded in a tamper-evident audit chain, and every export under human sign-off. Built for anti-corruption and asset-recovery agencies, detectives, and prosecutors who have to defend their work in front of a judge.
How does BlackCase keep AI-derived material out of courtroom evidence?
BlackCase distinguishes investigative leads from primary evidence and keeps AI-derived material stamped and gated. An AI suggestion can never silently become courtroom fact: promotion to evidence is an explicit, logged, human decision. The platform will not certify a case file as court-ready until a human attests to what the AI cannot know -- no attestation, no certification, no export.
Can BlackCase handle multi-agency investigations with different access levels?
Yes. BlackCase includes role-based access controls that support multi-agency collaboration with granular permissions. Each investigator, team, or partner agency can be assigned specific access levels to case data, evidence, and reports. Shared case workspaces allow cross-jurisdictional cooperation while maintaining strict data compartmentalization and audit trails for every action.
How does BlackCase maintain evidence chain of custody?
Every piece of evidence ingested into BlackCase is timestamped, source-attributed, and logged in a tamper-evident audit chain. Every action taken on evidence -- viewing, annotation, export, sharing -- is on the record. Each disclosure bundle ships with a standalone verifier, so a prosecutor can independently re-verify its integrity offline, without access to our platform. Exports go out under a two-person rule with explicit human sign-off.
How can my agency get access to BlackCase?
BlackCase is in early access with select agencies. Request a pilot below: a private working session built around your cases, your data classes, and your jurisdiction’s rules. Agencies can also contact BlackScore directly to discuss deployment options.
Request a Pilot
Your cases, your data classes, your jurisdiction's rules -- a private working session with our team.