Investigate every document. Prove every word.

An investigation engine, where every claim traces to its source.

AWhy Tidebreak exists

The answer is already in the documents. Getting to it, and proving it, used to be the hard part.

Every serious case, matter or investigation now runs on more documents than any team can read by hand. Mailboxes, ledgers, contracts, filings, scans in half a dozen languages, growing every day the matter stays open.

That has been a gap without a solution for many years, so it got patched instead: litigators sent the work out to third parties, investigators fell back on keyword search, and in-house teams scoped their review down to what was reachable by the deadline. Whichever way, important aspects of an investigation were lost: control, time, or the part of the answer nobody thought to look for.

Tidebreak closes that gap entirely. It reads the entire set, not a sample. Every claim it returns is cited to the document that supports it, and anything it can't back up is removed before you ever see it.

BWhere Tidebreak is used

One engine, three audiences, across the matters that turn on documents.

Asset tracing

Follow the money to the person

Trace ownership and payment chains through nominees and shells.

Breach & incident

Triage a disclosed data set fast

Turn a dumped corpus into a ranked picture of exposure.

Sanctions & AML

Screen the whole set for exposure

Check every entity and alias against OFAC, EU, UN and HMT lists.

Disputes & litigation

Build the account the disclosure supports

Reconstruct events with a defensible chain to source.

Internal investigations

Answer the board's question, provably

Investigate conduct across mail, chat and files.

Corporate intelligence

Map a network before you engage

Resolve entities across languages and aliases.

CWhy not just use a chatbot?

Against a chatbot, and against doing it by hand.

A chatbot is fast but cannot show its work. Doing it by hand can, but not at the scale of a real matter. Line by line:

Conventional AI chatbotHuman research assistantTidebreak
Traces every claim to its sourceNo, and it sounds just as sure when it is wrongYes, but slowly and by handYes, enforced, or the claim is removed
Reads the entire corpusLimited by its context windowNot realistically, at scaleYes, every file in the set
Will not invent a sourceHallucinates referencesNoFabricated citations are stripped
Consistent and fully loggedVaries run to runVaries by person and dayEvery step in a hash-chained record
Speed on a large matterInstant but unverifiableWeeks of senior timeHours, inside a set budget
Your data stays under your controlSent to a third-party modelStays in-houseRuns in your environment