Create New Investigation
Enter mandatory case details to begin your forensic analysis.
Historical Cases
No previous cases found.
Upload Evidence Files
Drop your Excel files here
9-sheet standard data trail preferred
Staged Files
System Command Center
Super Admin Access • Global Monitoring
Total Users
-
- Active (7d)
Total Cases
-
AI Cost Est.
-
- Total Tokens
Reports Generated
-
Top Districts by Activity
System Healthy
All services operational. Database integrity verified.
Forensic Summary
Key indicators identifying the flow and volume of funds.
-
Total Transactions
-
Unique Accounts
-
Separation Layers
-
Total Withdrawn
-
Amount on Hold
-
Bank Branches
-
Unique Banks
-
Low Value Swipes
-
Analysis Issues
Fetching Master Records...
| Select a view above |
|---|
0 items
Daily Activity Flow
Aggregated Transaction Volume by Date
Investigation History
Access and review all past case forensic results.
AI Model Configuration
Evidence Dropzone
Drag analysis files or raw text here
Forensic AI
Assistant
Hello. I am the Forensic AI. You can upload results from the previous analysis or raw bank
text for interpretation.
Canvas Visualizer
This feature is currently held in abeyance as per the latest requirements.