Autonomous forensic intelligence for corporate fraud, rapid pass-through, and round-trip detection
Select a persisted investigation to load its financial graph.
No leads yet. Use Load demo or upload a dataset under Add Dataset.
Leads stay empty until you Load demo or upload a dataset. Inject adds a hidden fraud pattern on top of loaded data. Clear empties everything again.
Upload CFDI XML, bank CSV, or SAT 69-B (EFOS) CSV. To smoke-test uploads use data/fixtures/bank/valid_cycle.csv (Bank), data/fixtures/cfdi/valid_invoice.xml (CFDI), or data/fixtures/efos/valid_69b.csv (EFOS). For fraud leads, prefer Load demo.
Directly interrogate the evidence collected for Case (None Selected). Responses are grounded strictly on admissible case findings.
When the auditor rejects a hypothesis, the discard reason appears here.
Select a lead and click "Investigate Lead" to trace actions.
No evidence gathered yet. Execute an investigation to record evidence.
Complete an investigation to generate a substantiated case file.