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Eagle I 1

Transform Financial Fraud Investigations
with Advanced Analytics

AI-Powered Financial Intelligence Fusion Centre

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Financial Fraud Detection with AI-Driven Intelligence

Prophecy Eagle I is an AI-powered Financial Fusion Centre that helps enforcement agencies combat tax evasion, money laundering, and shell company fraud. By correlating data from GST filings, e-way bills, bank records, and more, it delivers actionable insights and automated risk assessment.

See it in Action

Financial Data Analytics

Financial Data Analytics

Integrate financial transaction data for cross-platform case analysis and fraud detection, enhanced with advanced analytics for deeper insights. Augmented with predictive models and link analysis to uncover anomalies and connections in financial activity.

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Vendor Client Due Diligence for Anti Money Laundering

INNSIGHT enables detailed reputation assessment by identifying blacklisted affiliations, analyzing online sentiment, and uncovering potential fraudulent links. It also scans the Surface and Deep Web to provide real-time threat scores for proactive risk evaluation.

Threat Scoring of GST/Account Screen

Threat Scoring of GST/Account

Threat scoring of GST/Account involves multi-layered risk assessment using facial biometrics, device fingerprints, IP analysis, and OSINT monitoring. It flags disposable numbers, breached emails, forged documents, and links to sanctioned entities to detect potential fraud.

Key Components

Financial Data

Integrate financial transaction data for cross-platform case analysis and fraud detection, enhanced with geospatial and timeline analysis for deeper insights, augmented with predictive models to uncover anomalies and connections.

OSINT Data

Extract data from social media platforms, news sources, and search engines to identify possible financial irregularities, suspicious activities, and illicit operations across digital channels.

GIS Data

Leverage geospatial analysis to track transaction patterns, map financial relationships, and identify suspicious geographic concentrations of financial activities with comprehensive visualization tools.

Knowledge Graph Data

Map complex relationships between entities, uncover hidden financial connections, and generate actionable insights through dynamic visualization of interconnected financial networks.

Key Product Features

Link Analysis & Profile Reports

Identify common links between diverse data sources and establish strong connections between entities, enabling comprehensive investigation of financial networks and relationships.

GIS Analysis

Ingest location information from various sources and geo-tagged files to perform location-based analysis and track geographic patterns in financial transactions.

Vendor-Client Due Diligence

Leverage Open-Source Intelligence (OSINT) for comprehensive Anti-Money Laundering (AML) due diligence on vendors and clients to prevent fraudulent partnerships.

Alert Management

Configure custom alerts based on specific keywords and receive notifications through multiple channels including in-system messages, email, and SMS for real-time response.

Synthetic ID Detection

Access a comprehensive facial library of financial absconders, tax evaders, and accused individuals to detect duplicate IDs for bank accounts and prevent identity fraud.

Advanced Search Capabilities

Configurable keyword-based alerts with multi-channel notifications via Utilize powerful search and discovery features across multiple financial data sources to rapidly identify relevant information and connections.

Real-World Impact

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AML Transaction Monitoring

Analyze terabytes of forensic data to extract key information related to targeted accounts, identify transaction patterns, and detect financial anomalies.
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GST Fraud Prevention

Identify fraudulent companies during registration and detect cyclical transactions, carousel frauds, and vanishing traders before they can cause significant revenue loss.
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Accelerated Data Processing

Automatically index vast datasets for easy search and retrieval, making analysis faster and more efficient for investigators handling terabytes of financial information.
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Enhanced Investigation Efficiency

Perform network and link analysis across multiple cases simultaneously, correlating information and preventing data loss during complex financial investigations.
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Multi-Source Correlation

Integrate data from GST filings, E-Way bills, Fast Tag records, and other sources to build comprehensive profiles of financial activities and verify transaction legitimacy.
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Comprehensive Evidence Collection

Support post-raid analysis of devices, financial records, emails, and communications to build strong cases against tax evaders and money launderers.

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Innefu Labs Limited

(formerly known as Innefu Labs Pvt. Ltd.)

Registered Office Address: A-2/24, Shakti Nagar Extn., New Delhi, Delhi- 110052

Corporate Office Address: 110-111, 1st Floor, PP Trade Center,
Netaji Subhash Place, New Delhi-110034

  • U73100DL2010PLC208052
  • Sudhir Kumar (Company Secretary)
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