Legal-grade financial forensics at machine speed

AI that discovers fraud, recovers losses, and prevents recurrence

Proof at a glance

  • US$2.5B exoneration: We proved the promoter funded the business but did not operate it during the relevant period—building a regulator/court-ready brief from millions of data points. Read the case

  • ₹8 Cr mis-selling recovered: 62 insurance policies; recovery via evidence-backed outreach and escalation packs. Read the case

  • ₹30 Cr property forgery prevented: Document forensics + provenance mapping stopped losses before they occurred. Read the case

  • T&E leakage slashed: Plausibility checks + visual doc forensics → faster reimbursements, lower fraud. Read the case

  • Procurement fraud (manufacturing, heavy metals): Audited ₹700+ Cr of purchases; GRN–invoice–PO mismatches flagged; ~8% exceptions uncovered across the sample—driving targeted recovery and control fixes. Read the case

How it works (The Prevention Loop)

Ingest → Normalize → Link → Analyze → Act → Learn

Ingest: Email, WhatsApp, bank, Tally/SAP, balance sheets, PDFs, images.

Link: Knowledge graphs of entities, accounts, approvals, and cash-flows.

Analyze: Policy conformance, anomalies, timeline reconstruction.

Act: Evidence packs, regulator-ready briefs, recovery workflows, voice verification.

Learn: Every case hardens controls.

What makes it legal-grade

Citations & traceability down to the exact source (document, email, ledger line).

Chain of custody via hashing, timestamps, immutable audit trails.

Explainable outcomes with timelines and fund-flow visualizations.

Proven at scale: 1.5M+ docs, 5 lakh+ emails, 70 companies × 10 years of ledger & bank data.

platform capabilities

Platform capabilities

Connectors

M365/Gmail, WhatsApp exports, SAP/Tally, Core Banking, CRM, Drive/SharePoint.

Understanding

OCR, multilingual NLP, vector + graph search, entity resolution.

Analytics

Controls-as-Code, anomaly detection, fund-flow mapping.

Agents / Virtual Employees

Ingestor, Normalizer, Resolver, Chronologer, FlowMapper, ApproverMap, LetterSmith, Voice Verifier, Case Builder and 30+ more

Governance

RBAC, encryption, hashing & timestamps, immutable logs, retention.

Voice Verification

Consent-based outbound calls verify attendance/transactions; scripts + transcripts stored; authenticity signals logged; mismatches auto-flagged.

Outcomes & ROI

  • Time-to-triage ↓ 70–90%

  • Recovery rate ↑ (₹ recovered / ₹ at risk)

  • Coverage: docs/emails/ledgers linked to transactions

  • Extraction accuracy: bank/Tally/policy data and more ...

  • Control effectiveness: % tests passing; mean time-to-exception closure

Engagement Model

72-Hour Baseline Map → rapid ingestion, fund-flow + approval timeline, top-10 anomalies.

30-Day Deep Dive → case build, recovery/exoneration pathways, control gaps.

90-Day Sustain → Controls-as-Code in BAU, dashboards, auditor/regulator packs.

Meet the AI Agents Team

  • Gen

    AI that Generates and Reads documents, flags important info, and highlights risk factors and more.

  • Pete

    AI that handles big data, analyzes and forecasts data & builds predictive models to guide better decisions.

  • Connie

    Conversational AI for real-time Q&A, client support, and guided fraud assessments.

  • Ingestor

    Pulls in data from email, WhatsApp, SAP/Tally, core banking, CRM, and shared drives — securely and at scale.

  • Normalizer

    Cleans, deduplicates, and standardizes raw inputs so multiple sources can be linked seamlessly.

  • Resolver

    Connects entities, accounts, and approvals into one graph, revealing hidden relationships.

  • Chronologer

    Chronologer

    Reconstructs timelines from fragmented data — showing who did what, when, and how.

  • FlowMapper

    Maps fund flows across accounts and transactions to uncover diversions and round-tripping.

  • ApproverMap

    Analyzes approval hierarchies and matches them against policy to flag anomalies.

  • LetterSmith

    Auto-drafts regulator-ready briefs, recovery demand letters, and escalation packs with citations.

  • CaseBuilder

    Packages evidence into legally admissible case files with full chain-of-custody tracking.

  • Accountant Lens

    AI accountant that reads and reconciles the most complex financial statements, ledgers, and trial balances — spotting hidden inconsistencies instantly.

  • InvoiceEye

    Audits large volumes of invoices, purchase orders, and GRNs to catch mismatches, duplicate billing, and procurement fraud patterns.

  • StatementSleuth

    Analyzes bank statements across multiple years, institutions, and accounts to detect unusual flows and hidden linkages.

  • ContractKeeper

    Scans and interprets contracts, agreements, and amendments to surface obligations, risk clauses, and compliance gaps.

  • MetaDataMiner

    Inspects file metadata, timestamps, and revision histories to uncover document tampering or forgery.

  • PolicyGuard

    Checks transactions and approvals against company policies, industry regulations, and compliance frameworks.

  • RiskMapper

    Plots risk exposure across business units and processes, prioritizing where to investigate first.