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Agnovi Compliance Investigation Software

by Agnovi Compliance Investigation Software

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What Agnovi Compliance Investigation Software is

Agnovi Compliance Investigation Software helps regulatory compliance officers manage tips, complaints, and investigations. It supports prioritizing cases through a defined workflow intended to reduce errors and improve efficiency. Authorized users can work with centralized infringement records, while duplicate detection flags repeated information and offenses. Case management covers the path from incoming tips through investigations, with automated report generation for law enforcement. Agnovi describes use by state, provincial, and federal agencies in North America and abroad. Its X-FIRE product is used in revenue investigations involving fuel, gasoline, tobacco, and transportation tax compliance, audits, and enforcement. Environmental compliance officers can use X-FIRE to follow patterns, disclosures, and enforcement activity over time. Deployment options include on-premise software and a cloud application accessed through a browser or desktop client. On-premise data stays on the customer’s server; cloud data is held on a third-party platform in a jurisdiction selected by the customer. Security processes include encryption at rest and in transit, two-factor authentication, filtering rules, brute-force detection, and monitored facilities. Pricing is available on request.

Who it suits

It suits regulatory agencies and compliance teams handling tips, complaints, and investigations. X-FIRE is described for revenue and environmental compliance work.

What it does well

  • Prioritizes cases through a systematic workflow.
  • Centralized infringement records support collaboration.
  • Detects duplicate information and repeat offenses.
  • Generates reports automatically for law enforcement.
  • Offers on-premise and cloud deployment.

What to know first

  • Pricing is available only on request.
  • Specific integrations are not named.

Plans

PlanBilled and limitsPrice
X-FIREPricing by contact; tailored demonstration availableOn request
X-FIRE LiteLimited, streamlined version; contact Agnovi for detailsOn request

As agnovi.com lists them, read 12 Oct 2026. The maker's own page has the final word.

Verdict

Agnovi focuses on structured investigation case management for regulatory compliance, with deployment choices and tools for identifying duplicates. Prospective users need to request pricing and confirm any integration requirements directly.

Facts from Agnovi Compliance Investigation Software's own pages

Audit trail
Yes · agnovi.com, 19 Sept 2026
Centralized records
Agnovi says authorized parties can access a centralized system for infringement data to support collaboration. · agnovi.com, 12 Oct 2026
Company
Agnovi says it launched in 2001 and is headquartered in Ottawa, Canada. · agnovi.com, 12 Oct 2026
Customer data
For on-premise deployments, customer data is stored on the customer’s server; cloud customer data is stored on a third-party platform in a jurisdiction chosen by the customer. · agnovi.com, 12 Oct 2026
Deployment
Agnovi describes on-premise software and a cloud software-as-a-service application accessed through a browser or desktop client. · agnovi.com, 12 Oct 2026
Duplicate detection
The software identifies duplicate information and repeat offenses. · agnovi.com, 12 Oct 2026
Environmental cases
Agnovi says X-FIRE helps environmental compliance officers track patterns, disclosures, and enforcement activity over time. · agnovi.com, 12 Oct 2026
Founded
2001 · agnovi.com, 28 Sept 2026
Headquarters
Ottawa, Ontario, Canada · agnovi.com, 28 Sept 2026
Integrations
Agnovi offers integration, customization, and data transfer services for its product line, but the reviewed pages do not name specific integrations. · agnovi.com, 12 Oct 2026
Investigation workflow
The software supports investigation prioritization and a systematic process intended to reduce errors and improve efficiency. · agnovi.com, 12 Oct 2026
Platforms
Agnovi’s X-FIRE Lite datasheet says its client and server components are currently available for Microsoft Windows, with access through a desktop client or recent web browser. · agnovi.com, 12 Oct 2026
Purpose
Agnovi says its compliance investigation case management software helps regulatory compliance officers manage tips, complaints, and investigations. · agnovi.com, 12 Oct 2026
Reporting
Agnovi describes case management from tips through investigation, including automated report generation for law enforcement. · agnovi.com, 12 Oct 2026
Security
Agnovi lists encryption at rest and in transit, two-factor authentication, filtering rules, brute-force detection, and monitored facilities among its security processes. · agnovi.com, 12 Oct 2026
Support
Agnovi says it provides online product training through its cloud-hosted training environment and offers live tailored demonstrations upon request. · agnovi.com, 12 Oct 2026
Use cases
Agnovi describes X-FIRE use by revenue investigators for fuel, gasoline, tobacco, and transportation tax compliance, audit, and enforcement cases. · agnovi.com, 12 Oct 2026
Users
Agnovi says its compliance investigation user community includes state, provincial, and federal agencies in North America and abroad. · agnovi.com, 12 Oct 2026
Workflow automation
Yes · agnovi.com, 19 Sept 2026

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