AI-Powered Cyber Fraud Intelligence and Financial Investigation Platform
Accelerate investigations, uncover hidden connections, and follow the money. Analyze bank statements, trace fund movements, and surface actionable intelligence in minutes.
Trusted Technology for Financial Investigations
FunTrail Analyzer
Transform complex financial data into clear investigative insights with powerful fund trail analysis capabilities.
Link Analysis & Network Visualization
Discover relationships between individuals, entities, accounts, and transactions through interactive network graphs.
Multi-Account Investigation
Analyze multiple bank accounts simultaneously to uncover hidden financial connections and transaction flows.
Bidirectional Fund Tracking
Trace both incoming and outgoing transactions to identify the complete movement of funds.
Investigation-Ready Reports
Generate structured reports that support intelligence gathering, investigations, and case documentation.
Secure Offline Deployment
Designed for sensitive environments where data security and confidentiality are critical.
Key Capabilities
NCRP Investigation Report Analysis
CypherSOL® turns raw NCRP transaction reports into structured, investigation-ready insights, eliminating hours of manual Excel review.
Investigation Dashboard
Consolidates the NCRP dataset into a single view, helping investigators quickly assess the scope of a cyber fraud case and its transaction activity.
Transaction Flow Analysis
Interprets how funds moved between accounts using transfer data in NCRP reports, revealing transaction patterns linked to the fraud incident.
Withdrawal Activity Insights
Analyzes withdrawal-related records in NCRP reports to help investigators identify where fraud proceeds exited the banking system.
Suspicious Account Detection
Flags accounts showing unusual transaction behavior within NCRP datasets, helping investigators prioritize accounts that need further examination.
Geographic Activity Insights
Interprets location patterns in transaction and withdrawal data to help investigators understand the geographic spread of financial activity.
Investigation Timeline
Arranges transaction records chronologically so investigators can reconstruct the sequence of events and understand how the fraud unfolded.
Structured Case Insights
Converts raw NCRP Excel data into organized investigative insights, eliminating the need to manually review large multi-sheet datasets.
Bank Email Generator
Generates formatted, copy-pastable emails to banks to request account statements or issue freeze/unfreeze instructions, with all account information pre-filled.
Solutions for Law Enforcement Agencies
Economic Offences Investigations
Identify fund diversion, beneficiary accounts, and complex transaction trails.
Cyber Crime Investigations
Analyze mule accounts, fraud networks, digital payment trails, and suspicious financial activities.
Anti-Money Laundering Analysis
Detect layered transactions and financial patterns associated with laundering activities.
Vigilance & Anti-Corruption Investigations
Track financial relationships and investigate unexplained fund movements.
Intelligence & Special Investigation Units
Support intelligence gathering through advanced financial link analysis and fund flow tracking.
Tax & GST Evasion Investigations
Examine bank statements and transaction trails to surface undisclosed income, fund diversion, and evasion patterns.
Partnership Opportunities
Enhance your government and enterprise offerings with advanced financial investigation capabilities.
Why Meet Us at International Police Expo?
Live Product Demonstration
Experience real-world financial investigation workflows using CypherSOL® technology.
Explore Investigation Use Cases
Understand how agencies can accelerate financial investigations and intelligence gathering.
Discuss Deployment Models
Learn how CypherSOL® can be deployed securely within your organization.
Partnership Discussions
Connect with our team to explore collaboration opportunities for government and enterprise projects.
Schedule a Demo / Connect With Us
Share your details and investigation requirements. Our team will reach out to schedule a live demonstration and discuss deployment or partnership opportunities.
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
