forensic intelligence
Structured forensic intelligence for institutional fraud review
Sadi ➤ AI’s Forensic Unit provides structured forensic intelligence to support banks, financial institutions, and enforcement teams in the analysis and review of digital and financial fraud cases. The focus is on asset-path clarity, linkage analysis, and delivery of review-ready intelligence outputs aligned with institutional and regulatory workflows.
Our role is limited to intelligence, analysis, and evidence structuring. We do not conduct enforcement actions or provide legal opinions.
The Forensic Unit is designed for:
Banks and financial institutions
Payment platforms and fintechs
Fraud risk and compliance teams
Enforcement and investigative desks
Institutions handling complex digital fraud cases
This capability supports institutional review, escalation, and investigation processes where clarity of evidence and transaction flows is critical.
Who the Forensic Unit Is Designed For?
What We Provide?
Structured forensic intelligence outputs designed for institutional review and escalation.
Asset-Path Mapping
Reconstruction of fund movement across wallets, exchanges, bank accounts, and intermediaries to establish clear transaction paths and sequences.
Wallet / UPI Linkage
Identification and analysis of relationships between wallets, UPI handles, accounts, and associated identifiers relevant to fraud assessment.
Structured Export Packet
Preparation of consolidated intelligence packets that organize findings into a coherent, review-ready structure.
Format
Delivery of outputs in standardized formats aligned with institutional investigation, compliance, and regulatory review processes.
OSINT + Ledger Summaries
Correlation of open-source intelligence with ledger-level transaction data to provide contextual understanding of asset movement and related entities.
Case-Grade PDF / CSV Outputs
Provision of intelligence outputs in case-grade PDF and CSV formats suitable for internal investigations, regulatory submissions, or enforcement coordination.
To maintain transparency and regulatory alignment:
The Forensic Unit does not conduct law-enforcement investigations
It does not replace banks, regulators, or authorities
It does not provide legal advice or opinions
The role of the Forensic Unit is strictly limited to forensic intelligence, analysis, and evidence structuring.