Workflows behind every recovery

From first report to frozen funds, each step below runs as an automated AI agent workflow.
See all workflows →
01New scam reportCaptures a scam report from any channel, in any language.IntakeGuide
02Identity verificationConfirms who is reporting before the case moves further.VerificationGuide
03Evidence captureReads receipts and screenshots straight into the case file.EvidenceGuide
04Agency handoffHands the case to the right government agency, with full context.ReferralGuide
05Fund tracing and freezeConnects the report to track-and-trace so funds can be frozen fast.RecoveryGuide

Solving the $500 billion scam problem starts with reporting

Explore features & pricing
Rapid fund tracing and freezing
Instantly connect the scam report into the FNA fund tracing system to find and freeze victim money across mule accounts within the national financial system.
Deploy a network of AI agents
Overcome citizen awareness and access challenge with a network of interoperable AI agents across government agencies with overlapping mandates.
I’m Toby, the business registrar assistant.
How can I help you today?
One of your businesses, a payment company keeps overcharging me and won’t cancel the service.
I understand. The business registrar does not handle financial consumer cases. Let me refer you to Rita, the consumer protection commission assistant.
What is the business you wish to complain about?
It’s AlphaPay... I lost like 32000 so far
Chat has been transferred to consumer protection agent
Greetings, it’s Rita.
Thanks for starting this complaint against AlphaPay for ₱32,000. Let me collect some more details.
Overcome case officer language barriers
Support investigators with with live translation of chats and tickets within scam reports.
Có, cảm ơn. Đây là một tệp tin bổ sung với bằng chứng về thu nhập của tôi.
Translation
Vietnamese
English
Include elderly and disabled victims
Enable end-to-end reporting and updates with voice AI.
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