Attached Office
Coming soon
Dhan Anvesh
Dhan Anvesh — Financial Fraud Link Analyzer
Challenge addressed
Bank fraud investigations require cross-linking entities across large fragmented financial datasets
What this tool does
Link-analysis copilot for CBI bank-fraud probes: consolidates account statements, loan files and company records into money-trail graphs, detects round-tripping and shell-entity patterns, and drafts trail notes aligned to chargesheet needs — shrinking months of manual matching.
Other tools for Central Bureau of Investigation (CBI)
Are you from Central Bureau of Investigation (CBI)?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
Contact the project team