/ ShieldInvestigator
From scattered complaints to a defensible case file.
An AI-powered investigation platform that intakes complaints, preserves evidence, extracts the facts, reconstructs the timeline and produces reports that hold up in court.
/ Relationship analysis
See the network behind the incident.
Accounts, devices, UPI handles, beneficiaries and prior cases are linked into a live graph, so a single complaint surfaces the wider fraud ring it belongs to.
Entity resolution merges duplicate identities across data sources, and every edge in the graph carries the evidence reference that justifies it, no unexplained links in a case you have to defend.
/ Capabilities
The full investigation lifecycle.
Complaint management
Multi-channel intake, deduplication, severity triage, assignment and SLA tracking from first report to closure.
Digital evidence vault
Immutable, hash-verified storage with full chain of custody, access logging and retention controls.
AI evidence extraction
Statements, screenshots, bank records and chat exports parsed into structured entities, amounts and timestamps.
Timeline builder
Every extracted event placed on a single reconstructed chronology, with conflicts and gaps flagged for review.
Relationship graph
Interactive link analysis across accounts, devices, identifiers and prior cases.
Court-ready reporting
Generated case reports with evidence exhibits, custody records and analyst annotations in a submission-ready format.
/ Timeline builder
Every event, in the order it actually happened.
Hover a milestone to lift it off the case plane. Extracted events are reconciled into one chronology, with source evidence attached to each step.
/ Why it matters
Detection without evidence is just an alert.
Most fraud stacks stop at the score. ShieldInvestigator continues the chain, preserving what happened in a form that survives legal scrutiny and regulatory review.