Fraud investigation is not so much about confirming what you know, but discovering what you don't! HooYu Investigate enables you to quickly investigate a fraud suspect and join the dots in your investigations.
Build a 360 degree picture of the person you’re investigating
Discover Hidden Connections
HooYu Investigate is the most advanced investigation tool available.
Our web-based service speeds up investigations by displaying all connections to a subject in a visual graph. This graphical display reveals hidden connections between people, businesses, addresses, email addresses and phone numbers.
It took us two weeks to perform a card fraud investigation. When we ran the investigation through HooYu Investigate it took us half an hour.
Our service enables fraud investigators to speed up their investigations, reducing the time it takes to carry out investigations and increase the efficiency when gathering intelligence.
Investigators can traverse the graph in any direction of interest and using Shortest Path can instantly reveal how 2 suspects are connected.
Find valuable intelligence faster