Relief for individuals. Forensic intelligence for banks and enforcement. AI infrastructure for cross-border asset tracing.

No mass-intake. Cases reviewed selectively. Data privacy mandatory.

A bridge between victims, institutions, and investigators in digital asset loss, tracing, and restitution.

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.
Digital Identity Fingerprint

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
Step 01 of 04
✓
Intake Completed
Analysing Victim’s Case
Data parsed • Normalized • Indexed
WatchTower AI
Step 02 of 04
Correlation & Path Mapping
Wallets • Accounts • Transaction links
WatchTower AI
Step 03 of 04
⚠ Anomaly Detected
Pattern Detection
Mule reuse • Temporal clustering • Route divergence
WatchTower AI
Step 04 of 04
Case IDWT-98214
Risk ScoreHigh
Suspected RouteUPI → Wallet → Exchange
Mule Probability0.87
StatusAction Recommended
Structured Intelligence Output
Investigator-ready intelligence packet
  • 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)

Case Intake

Submit your case details for structured review and guidance on documentation and escalation pathways.

You will not be charged. You will not be promised recovery. You will be guided in documentation and escalation pathways.









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