Link Analysis Software

Working with large volumes of data can pose interpretation challenges. Link analysis software solves this issue by converting datasets into easy-to-understand visuals while creating valuable connections between data points.

At Kaseware, our investigative analysis software gives corporate security, law enforcement and intelligence communities the insights they need to streamline their investigations, making them faster, safer and easier.



What Is Link Analysis Software?

Link analysis — sometimes referred to as graph or network visualization — visually presents entity networks as nodes and links. Nodes typically represent specific data points, while links depict the connections between them. The relationships between data points are often even more valuable than the data itself. 

Link analysis charts are a more intuitive, efficient alternative to lists. Investigators in law enforcement and other sectors often use link analysis to explore relationships, reveal hidden links, expose hierarchical relationships and make connections between various data points, such as:

  1. People.
  2. Accounts.
  3. Messages.
  4. Transactions.
  5. Aliases.
  6. Web pages.
  7. Geolocations.
  8. Organizations.

The Benefits of Using Integrated Link Analysis Software

Dedicated link analysis platforms can be useful, but investigative analysis software is often more efficient. When you invest in integrated link analysis software like Kaseware, you’ll benefit from:


  • Easy implementation: Integrated investigative analysis software is easy to implement into your existing systems. Stand-alone tools don’t typically interact well with other investigative tools. 
  • Faster information processing: The human brain has a proclivity toward visual information. Link analysis software presents data in the most tangible format for interpretation, helping users identify trends, patterns and outliers faster and more easily.
  • User-friendly operation: Link analysis software is designed to be straightforward and easy to use — unlike stand-alone tools that require extensive knowledge and practice to operate properly.
  • Scalability: You can obtain a complete view of your data points or investigate specific connections through one comprehensive chart.

“Investigator’s dream tool kit.”

Christopher J. McGourty | Executive Director, NAORCA Worldwide

Find Connections Within Your Data

With criminal link analysis software from Kaseware, you can enhance your investigative efforts by identifying discreet connections between data points using integrated charts, maps and icons. These displays create clear, insightful links by visually connecting the dots between entities. Users can perform this task manually or have the software do it automatically.

You can also use investigative analysis software to create geospatial connections through heat map tracking. This feature allows you to capture clearer insights for case data and public web portal submissions using mapping tools to define layers, timelines and geofences using simple to complex search parameters.

When you create comprehensive charts through our integrated link analysis tool for law enforcement, your data will become more useful, accessible and understandable. Discovering relevant data connections faster and more efficiently leads to improved investigation, resolution and detection rates.

Remove Data Silos

Information silos occur when self-contained systems cannot interact with unassociated systems, resulting in restricted information flow, inefficient organization and repeated data. Kaseware eliminates information silos by establishing connections between siloed data and organizing information from various sources.

Rather than arranging data as a collection of applications, our link analysis software connects information in an intuitive model that exposes connections between people, transactions, organizations and other critical relationships. You can also connect public records, social media data and other data silos using external data sources.

How Is Link Analysis Useful?

Link analysis has proven to be a valuable resource for professionals across numerous fields. 



Investigative analysis tools are often used in corporate settings like retail establishments for purposes like fraud protection.

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This software enables corporate facilities to create connections between individuals who commonly commit fraud, helping them identify cases that would otherwise go unnoticed. 

Suppose you’ve created nodes and entities based on past fraudsters’ contact information, order details, payment methods and tracking information. With link analysis, you might discover that many of these individuals used the same email address and IP address to commit fraud. Making these significant connections helps retail establishments identify the signs of fraud before it’s too late. 

Corporate organizations can also use entity extraction tools to automatically recognize the names, credit cards, addresses and other details associated with fraudulent entities without manual intervention.


Educational facilities use link analysis features to automatically merge local and public sources to create detailed charts and graphs.

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With this information, school faculty can better identify risks, patterns, trends and differences within their data. They can use these insights to make more informed decisions. 

Schools often use link analysis software to monitor different enrollment programs and track overall learning effectiveness through characteristics like academic success, attendance and discipline. They can also visualize school data through student achievement, teacher assessments and school strengths to discover important insights.

Law Enforcement

Criminal link analysis is vital in the law enforcement field. Because investigators have access to a surplus of data, it’s crucial that they have the tools to make sense of it.

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With investigative analysis software, law enforcement officials can visualize valuable connections between events, crimes, organizations and suspects to gain insights for their investigations.

Investigators often use link analysis for timeline visualization, relationship patterns, geospatial connections and financial transactions. They also evaluate social networks to determine which criminals are working together and semantic networks to connect related topics.

Experience the Advantages of Criminal Link Analysis Software With Kaseware

You can create valuable connections between datasets and gain essential insights for your organization with link analysis software from Kaseware. Our innovative platform was designed by real FBI agents, so you can trust that you’re getting the highest-quality technology with all the necessary features for investigative link analysis. We developed the system we wished we had when working in the field.

Book your free demo today.