Digital Forge Unified Crypto Investigations for Pega Platform

Digital Forge's pre-integrated Chainalysis/Pega solution provides Criminal Investigation (CI) agencies (governmental and financial institutions) with a powerful investigative case management capability to capture detailed cryptocurrency transaction histories to support a wide variety of use cases.

The Digital Forge integration makes use of Chainalysis's Investigation API (IAPI) to retrieve cluster and exposure summaries as well as related crypto addresses that can be further researched for inclusion in the case.

Our solution can support an investigation across the lifecycle - from the time the case is opened through evidence gathering, legal adjudication, and forfeitures and seizures.

CI investigators get a unified approach to investigating all aspects of a crypto investigation. Pega's superior case management functions enable the investigators to focus on investigations while Pega's intelligence seamlessly moves the case through the organization's case lifecycle, while adhering to all agency policies and SLAs.

Each agency can customize the workflow, interfaces, SLAs, and logos as needed.

• Integration with leading global cryptocurrency transaction investigation product - Reactor from Chainalysis
• Support most stages of the investigation lifecycle - researching case, building supporting evidence, preparing legal documentation, enabling forfeitures, and closing/handing over the case
• Integrate with the CI module of the Pega Government PlatformTM
• Latest version of Pega and utilizes Theme Cosmos
• Ability to integrate with Sayari Graph for investigating individuals/entities
• Auto-generation of case summary documents to be utilized by third-party agencies
• Eliminate manual work by accessing Reactor, Sayari, etc. within the Pega user portal