Most investigations only capture one perspective. Our agent runs dual-view analysis simultaneously, giving a complete picture of every case.
All is backed by an integrated knowledge base consolidating internal indicators, rules, models, and historical cases.
Manual investigation quality varies by investigator. The agent applies the same domain-expert reasoning to every case, at every branch, every time.
What used to take days of manual querying now completes automatically. The agent handles data gathering, multi-dimensional analysis and report writing end to end.
Extracts customer ID, card number and mobile number from case records
Matches all related transaction records based on extracted identifiers
Runs risk analysis across transactions, location, device and account data
Aggregates findings into a comprehensive, integrated risk overview
Restores the full activity footprint across both victim and suspect perspectives
Organizes event into offense phases in chronological order
Produces a structured audit-ready case report configured to your template
