AI-Powered Financial Investigation & Digital Forensics Solutions
CypherSOL is proud to join the 11th INTERPOL DFEG Meeting & 1st International Investigators' Summit on AI-Enabled Digital Forensic Investigations, in collaboration with Pansul Multitrade.
A Global Summit on AI-Enabled Investigations
A worldwide gathering of investigators and technology leaders shaping the future of digital forensics. CypherSOL is honoured to showcase technology that analyses complex financial data with speed and accuracy.
Banking Data Into Actionable Intelligence
CypherSOL helps law enforcement agencies, regulators, banks, fintechs, and forensic auditors transform banking data into actionable intelligence, within minutes.
Minutes, Not Days
Analyze thousands of banking transactions and generate visual fund trails within minutes.
Detect the Hidden
Identify suspicious patterns, circular fund movements, and mule accounts across complex data.
Investigation-Ready Output
Turn banking data into actionable intelligence and case-ready reports for agencies and auditors.
Solutions We Showcase
AI-Powered Fund Trail Analysis
Map the movement of money across accounts and entities to reconstruct financial events with confidence.
NCRP Report Analysis
Consolidate large NCRP datasets into structured insights, cutting manual review time dramatically.
Banking Transaction Analysis
Analyze thousands of banking transactions to surface suspicious patterns and anomalies fast.
Money Trail Analysis
Detect layering, circular transactions, and beneficiary relationships hidden across accounts.
Link & Network Analysis
Reveal relationships between individuals, entities, and accounts through interactive network graphs.
Financial Intelligence Dashboards
Turn raw banking data into clear, investigation-ready dashboards for faster decision-making.
AML & Financial Fraud Analytics
Identify money-laundering patterns, mule accounts, and financial fraud indicators automatically.
Automated Investigation Reports
Generate structured, case-ready reports and data exports within minutes.
Bulk Statement Processing
Process multiple accounts and extensive transaction histories efficiently at scale.
Investigator Workflow Automation
Automate repetitive investigative steps so teams can focus on decisions, not data entry.
Built for Investigators & Institutions
Frequently Asked Questions
What is CypherSOL?+
CypherSOL is an AI-powered financial investigation and forensic technology company focused on helping investigators analyse banking transactions, identify suspicious financial behaviour, and generate actionable intelligence. Our solutions reduce manual effort while improving investigation speed and accuracy.
How does Fund Trail Analysis help investigators?+
Fund Trail Analysis maps the movement of money across accounts and entities, making it easier to identify layering, circular transactions, mule accounts, and beneficiary relationships. This enables investigators to reconstruct financial events with greater confidence.
What is NCRP Report Analysis?+
CypherSOL automates the analysis of NCRP data by consolidating large datasets into structured insights. Investigators can quickly identify linked entities, recurring patterns, and potential fraud indicators, reducing manual review time.
Which organisations benefit from CypherSOL?+
Our solutions are designed for law enforcement agencies, cybercrime units, financial intelligence organisations, regulators, banks, NBFCs, forensic auditors, and investigative teams handling financial crime and digital evidence.
Can CypherSOL analyse large volumes of banking data?+
Yes. The platform is designed to process large datasets efficiently, helping investigators work with multiple accounts and extensive transaction histories while generating meaningful visualisations and reports.
Meet the CypherSOL Team
Meet us during the event for live demonstrations of AI-powered financial investigation technology. Schedule a meeting or product demonstration, or visit our booth during the summit.
Meet Team CypherSOL®
Empowering investigators with intelligent financial analysis, fund trail tracking, and actionable insights.
Transforming financial analysis with AI-powered solutions.
We would love to hear from you.
Feel free to reach out if you want to collaborate with us or simply have a chat.
Become a Client →Useful Links
Contact Us
- 105-107 Shree Raj Enclave Chs Ltd Opp Family Care Hospital, Near Seven Square Academy, Mira Road (E), Thane: 401107
- +91 81697 64722 / +91 81081 08800
- support@cyphersol.co.in
