Save time and money by fully automating the process of converting paper based information and structuring bulk financial data.

Investigation Toolkit gives you the edge in financial investigations, creating accurate Excel-based records of account statements. Jobs that would otherwise take several days, weeks and even months of manual keying can be completed in a matter of hours.

Why Toolkit?

Save Time. Save Resources.

Using state of the art Optical Character Recognition, Toolkit saves significant time and resources by automatically producing digital, meaningful data from paper based records. What would usually take months, takes moments using Toolkit.

Collaboration and Sharing

Embracing Microsoft Excel or Power BI based formats, Toolkit allows collaboration with investigative or intelligence teams. Using Toolkit with Toolbar allows organisations to quickly ingest, analyse, visualise and then rapidly act on usable information.

No More Human Error

Take the risk of human error out of forensically analysing financial and documentary evidence, by allowing Toolkit's powerful cognitive services to do the heavy lifting. Ensure consistency and thoroughness in every investigation or intelligence probe.

Time Means Money.

Allowing Toolkit to take care of the manual process of converting often huge volumes of paper based financial and documentary information not only saves time, but ensures your resources can be better aligned to critical tasks, reducing overtime and investigative overheads.

Built by Altia specialists. Powered by our partners at Microsoft.

Microsoft and Altia - Partners

Since 1996, Altia has been the industry leader in Commercial-off-the-Shelf software for government, law enforcement, risk management and regulated industry. Trusted by 340 customers globally, including every law enforcement agency in the United Kingdom; Altia’s products handle mission critical functions and sensitive records management. Now partnered with Microsoft, Altia solutions are available as a managed service, levering the security, scalability, powerful cognitive services and cost efficiency of Microsoft Azure.

Cost Efficient

Eliminate the capital expense of implementation and maintenance of on-premises infrastructure. Altia will deliver our Software-as-a-Service right to your users at a fixed, all encompassing predictable subscription fee. Better solution, reduced fee.

Always Available

Microsoft Azure ensures high-availability, scalability and accessibility when you need your Altia solution the most. Rapidly deploy your Altia solution at the click of a mouse, without physical on-premises infrastructure.


With data centres globally, you can not only ensure data-sovereignty, but also geo-redundant resilience in the event of a disaster or service outage. Minimise service disruption and data loss by relying on multiple data centres in your region, supported by only the best. Microsoft Azure.

Highly Secure

Cloud is simply a real computer sitting in Microsoft Azure's highly secure and compliant physical data centres. With 24/7 monitoring of threats, have greater confidence your information is safe from cyber security incidents and remove capital expense and risk.

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