A structured platform connecting victims, institutions, and investigators to support digital fraud reporting, tracing, and resolution.
Selective case review focused on depth, not volume. Strong data privacy and confidentiality standards.
Support for Victims. Intelligence for Institutions. Clarity in Digital Fraud Cases.
Relief Desk
UPI fraud, bank account freezes, crypto scams, gaming fraud, dating scams, mule account routing, and chargeback disputes
Forensic Intelligence
Transaction trail mapping, cross-platform tracing, alias identification, device and account linkage, and fraud pattern analysis
Watchtower AI
AI-powered platform connecting wallets, exchanges, UPI systems, and intermediary accounts to trace fund movement and detect anomalies
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)