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Raals Search services

About the Module

The RAALS Search Services module provides an intelligent, AI-assisted search engine designed for investigative and analytical precision.
It enables users to quickly find, filter, and connect information across vast datasets — from internal case records to external open-source data — combining keyword, conceptual, and attribute-based search in one seamless interface.

By going beyond simple keyword matching, the module understands context, intent, and relationships between entities, people, transactions, and events.
It supports multilingual and cross-entity search, allowing investigators to access and analyze data in multiple languages, across systems, and from different jurisdictions — essential for global fraud detection, due diligence, and compliance tasks.

The system’s deep-search and smart-filtering functions enable faster, more accurate access to relevant data while reducing noise and false matches.
Fully integrated with the RAALS ecosystem, Search Services supports AI modules, OSINT sources, and investigative workflows, helping organizations transform raw information into actionable intelligence.

Whether used for internal case analysis or cross-border investigations, RAALS Search Services delivers unmatched speed, accuracy, and insight — turning data discovery into a strategic advantage.

Key Features

  • Conceptual and semantic search: Understands meaning, context, and intent — not just keywords — for deeper insight.

  • Advanced filtering: Allows precise targeting by entity, attribute, or data field (e.g., name, ID, location, transaction type).

  • Multilingual capability: Searches data across multiple languages for global and multilingual investigations.

  • Pattern-based search: Supports flexible search parameters such as equals, starts with, ends with, contains, or regex patterns.

  • AI-enhanced ranking: Uses machine learning to prioritize the most relevant results and detect hidden links.

  • OSINT integration: Combines internal records with external data (social networks, databases, news sources) for a complete view.

  • Investigation-ready architecture: Works seamlessly with RAALS Case Management, Data Consolidator, and AI modules for real-time intelligence.

Salviol Global Analytics Ltd.
450 Brook Drive Green Park, Reading

RG2 6UU United Kingdom

+44 (0) 118 334 03 91
info@salviol.com

27001:2022
Information security management systems

 

9001:2015
Quality management systems

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