01 · Financial crimes
Structuring, round-tripping, layering, and anomaly detection in transaction data.
Blueprints
Bank Statement Analyzer · SAR Generator · Transaction Network Mapper · Invoice Fraud Detector · Payroll Audit Suite
Load three years of wire transfers and find pairs of accounts that send money back and forth within 48 hours.
02 · Loss prevention
POS exceptions, refund abuse, cash office variances, and employee theft cases.
Blueprints
POS Exception Suite · Refund Fraud Detection · Employee Theft Case Builder · Inventory Shrink Investigator · Cash Office Reconciliation
Match refunds to original receipts across all stores and list cashiers whose no-receipt refund rate is more than twice the chain average.
03 · Crypto investigations
Wallet clustering, exchange attribution, mixer tracing, and token flow analysis.
Blueprints
Wallet Investigation Kit · Exchange Flow Analyzer · ICO/Token Analyzer · DeFi Decoder · NFT Provenance Tracer
Take this list of addresses, cluster them by shared inputs, and show the first hop into any known exchange.
04 · E-discovery
Document ingestion, entity extraction, privilege review, and production prep.
Blueprints
Document Review Pipeline · Privilege Log Builder · Email Archive Processor · Contract Analyzer · Discovery Response Generator
Ingest this folder of PDFs, OCR the scans, extract every person and company name, and build a searchable index.
05 · Digital forensics
Hashing, metadata, timelines, and chain of custody.
Blueprints
Evidence Processor · Timeline Generator · File System Monitor · Audit Trail System
Hash every file in the evidence folder with SHA-256, record EXIF and filesystem timestamps, and write a custody log.
06 · Compliance and AML
Sanctions and PEP screening, KYC checks, transaction monitoring, and SAR drafting.
Blueprints
Sanctions Screening · PEP Screening · AML Transaction Monitor · KYC Document Processor · Audit Trail System
Screen this customer list against the OFAC SDN file with fuzzy name matching and rank the hits by score.
07 · OSINT and intelligence
People, companies, domains, and social media, collected with a record of where it came from.
Blueprints
Person Investigation Kit · Company Research Suite · Domain Investigation Kit · Social Media Archiver · Dark Web Monitor
Pull DNS history, WHOIS, and certificate transparency records for these domains and group them by shared infrastructure.