SADAI bridges the gap between individuals, financial institutions, and investigators by providing structured guidance, forensic intelligence, and AI-driven tracing support in cases of digital financial fraud.
No mass-intake. Cases reviewed selectively. Data privacy mandatory.
Support for Victims. Intelligence for Institutions. Clarity in Digital Fraud Cases.
Relief Desk
Bank lien, UPI fraud, crypto scams, gaming fraud, dating scam, mule routing, chargeback limbo
Forensic Intelligence
Chain-of-custody mapping, cross-exchange tracing, darknet alias linkage, IP-SIM triangulation, invoice laundering analytics
Watchtower AI
AI dashboard for banks/enforcement: wallet → exchange → UPI → mule → ledger correlation
A Unified
Intelligence Ecosystem
- ✔ For Victims — Structured guidance during digital financial fraud incidents.
- ✔ For Institutions — Forensic-ready intelligence for review and escalation.
- ✔ For Investigators — Traceable insights supporting objective analysis.
Who Sadi ➤ AI Serves?
Victims
- Bank freeze, lien, cyber complaint formatting
- Multilingual support
- Safety-first: no % cut, no bounty style
Banks, NBFCs & Fintechs
- AI tracing & export packets
- STR-ready documentation
- Mule risk cartography
- wallet → UPI anomaly heatmaps
Enforcement & Intelligence Desks
- Chain analysis for pre-charge intel
- Darknet routing overlay
- OSINT + device forensics intake
- Mule risk cartography & wallet → UPI anomaly heatmaps
WatchTower AI
An intelligence-grade forensic platform designed to trace, correlate,
and surface hidden cyber-financial crime patterns in real time.
WatchTower AI
WatchTower AI
WatchTower AI
WatchTower AI
- Live anomaly radar
- Exchange exit mapping
- Telegram / WhatsApp alias clustering
- IP–SIM swap relationship graph
- NFT & DEX laundering net-paths
- STR suggestion engine
- Exportable evidence packet (.PDF, .CSV)