The same investigative method on every plan.
Approved organisations and institutions run the complete core investigation workflow at no cost during the Beta. We want to confirm the platform's value with banks, regulators, financial intelligence units and law enforcement agencies before fixing commercial terms for the Standard plan.
Every plan runs the same 12-step investigation workflow, the same confidence grading and the same audit trail. The difference is access and seats, not capability.
Only for organisations and institutions approved by GFIA.
For banks, regulators, financial intelligence units and law enforcement agencies.
A closer look at what each plan gives an organisation.
| Feature | Beta | Standard |
|---|---|---|
| 12-step investigation workflow | Yes | Yes |
| Confidence-graded evidence (verified to uncertain) | Yes | Yes |
| Chronology, relationship and link-type views | Yes | Yes |
| AI investigation assistant (suggestions, not conclusions) | Yes | Yes |
| Role-based access: Lead Investigator, Analyst, Case Administrator | Yes | Yes |
| Full audit log of who changed what, and when | Yes | Yes |
| Deployment | Shared pilot environment | Production deployment, scaled to your organisation |
| Seats | By approval or invitation code | Choose any number, add or remove at any time |
| Support | Pilot feedback channel | Priority support and onboarding |
| Price | Free, for a limited time | Available following pilot assessment |
No surprises: seats, payment and what happens if a payment is missed.
One seat per active member of your organisation on the Standard plan. Add or remove seats at any time; billing adjusts from the next cycle.
Billing terms for the Standard plan will be confirmed with your organisation following the pilot. GFIA never stores your card details.
Standard access turns read-only after a short grace period. Nothing is deleted.
The questions we hear most about plans and billing.
Organisations and institutions approved by GFIA, by invitation or approval code. No payment details are taken for the Beta.
We want to confirm the platform's value with banks, regulators, financial intelligence units and law enforcement agencies through the pilot before fixing commercial terms. Pricing will be available following that assessment.
Not necessarily. Banks, government agencies, smaller financial institutions and enterprise clients may eventually have different pricing models. We will confirm the right structure for your organisation once the pilot is complete.
No. The Beta runs the complete core investigative method end to end. Standard adds production deployment, scale, integrations, support and onboarding, not additional investigative capability.
Beta organisations move to the Standard plan with all their case data kept. Nothing is lost in the transition.
Yes. Add or remove seats at any time on the Standard plan; your bill adjusts from the next cycle.
Access to GFIA Investigation Lab during the pilot is through the Beta plan. Request a pilot demonstration to see whether Beta access fits your organisation.
For banks, regulators, financial intelligence units and law enforcement agencies.
Request a pilot demonstrationRegister your interest