Trusted by investigation teams around the world
Simply The Best - Tech Comparison White Paper
Polonious is a leading investigation management tool – but why do you need a dedicated tool when you probably already have spreadsheets, word documents, and maybe a CRM or a project management app?
In our free white paper discover why, if you run investigations of any kind, you need a dedicated tool.
Polonious integrates with Maltego Graphical Analysis
Maltego is a comprehensive tool for graphical link analyses that offers real-time data mining and information gathering, as well as the representation of this information on a node-based graph, making patterns and multiple order connections between said information easily identifiable.
FRISS acquires all insurance business
Polonious pty Ltd has announced it has sold its USA case management business to Dutch Insuretech FRISS. The deal will also see the support of Polonious’ Australian and NZ insurance customers transfer to FRISS.
Polonious’ banking and finance, private investigator, education or government clients in Australia and Europe will continue to be serviced and supported by Polonious.
Industries & Use Cases
Polonious is helping many different industries streamline their processes while helping with compliance.
Our clients range from small to large size private investigation companies, large insurance carriers and banks to universities and government departments.
Banking Fraud & AML / KYC
Confidentially manage internal and external investigations, while meeting AML and KYC reporting obligations.
Ensure you meet your compliance and procedural fairness obligations with defined workflows and clear decision points, while protecting yourself from misconduct and internal fraud.
Universities & Education
Manage a transparent and fair investigation process in accordance with your rules, and facilitate and record committee decisions with simple online forms.
Collect evidence and track investigator time in one easy step. Pre-fill reports and invoices for clients.
Polonious is packed with features to improve productivity
Our productivity features help your team focus on the core business and collaborate with ease
Avoid time consuming administration with consistent process management while promoting continuous improvement.
Ensure your organisation is managing its operations without failing to meet internal or regulatory compliance.
Redefine your organisation’s business process capability by adopting a modern process design using our unique SAM methodology
Secure by design, Polonious is trusted by banks, Insurance companies and large enterprises all around the world
Build your own business processes into Polonious and gain productivity while maintaining oversight
Your teams will save time with predefined case reports, email templates and automated updates
Create invoices in Polonious and load the data into your accounting application of choice
News & Resources
How can financial audits help?
Financial audits are becoming increasingly important for businesses of all sizes. According to the Association of Certified Fraud Examiners, investigations have identified an astounding $4.7 trillion in financial losses due to fraud and mismanagement over the past...
6 Types of Interpersonal Conflict Employers Should Know About
In many ways, interpersonal conflict is a normal, and even inevitable, outcome of human interaction - the daily collision of many different personalities, values, beliefs and habits makes it impossible for one to agree or get along with everyone they meet. However,...
What does a financial investigation reveal?
Are you thinking of conducting a financial investigation? With the potential financial losses that come with fraudulent activities, it may be worth investing in a trained professional to examine and assess your business’s accounting records. A comprehensive financial...
Join the growing list of happy Polonious clients today.