We build AI systems that help auditors quickly identify evidence, detect risky behavior, and surface suspicious activity — across millions of transactions and documents.
Purpose-built for the data challenges that slow down auditors, investigators, and compliance teams.
Analyze large volumes of structured and unstructured data to auto-identify behaviors and patterns that indicate fraud or misconduct.
Flag high-risk entities, vendors, employees, and counterparties by connecting signals across disparate data sources into a unified risk picture.
Surface suspicious activity patterns hidden across complex transaction networks — structuring, layering, round-tripping, and approval bypass.
Link every finding back to its source data — creating defensible, traceable audit reports that hold up to scrutiny in court or regulatory review.
How a leading accounting firm cut audit delivery time by 75% and saved over 500 man-hours monthly
The firm's forensic and audit teams were spending the majority of their time on manual document review — reading through thousands of invoices, contracts, bank statements, and correspondence to identify relevant evidence. Highly trained forensic accountants were doing work that should have been automated.
The manual process created bottlenecks on large engagements, increased the risk of missing critical evidence buried in high volumes of documents, and made it nearly impossible to meet tight regulatory or litigation deadlines.
Audit teams are sitting on massive volumes of evidence that no one can effectively search. The bottleneck is never the auditor's judgment — it's the time it takes to find the right document at the right moment.
We start with two completely free steps. Every engagement is under NDA and can be deployed fully on-premise before you commit a rupee.
A focused session with your forensic or audit team to identify the highest-value AI use cases in your current engagements. We bring audit-specific frameworks. No sales pitch — just strategic clarity.
100% FreeWe deliver a prioritized roadmap with ROI estimates specific to your team size, engagement types, and data volumes. Yours to keep with no obligation.
100% FreeWe build a working pilot on your actual engagement data, deployed inside your infrastructure. You see results before you sign anything beyond the pilot scope.
Your DecisionBook your free workshop. Bring your forensic lead, your audit manager, or your compliance director — we'll map exactly where AI creates the highest impact for your team.
Audit data is among the most sensitive information an organization holds. Every system we deploy is designed to keep client data, evidence, and findings inside your controlled environment.
Client financial data, evidence, and investigation findings never touch a cloud environment. Full deployment inside your data center or private network. We bring the system to your data — not the other way around.
Granular permissions ensure team members only access data relevant to their engagement. Client data is siloed. Evidence packages are access-controlled. Full audit logs on every data interaction.
Every AI-flagged finding is traceable back to its source document with timestamp and access logs. Designed to withstand scrutiny in court, regulatory review, or client dispute resolution.
Evidence handling designed around forensic data integrity requirements — no modification of source data, complete audit trails, and tamper-evident logging for all system interactions.
Data processing and storage of Indian citizens on India servers. Full compliance with India's Digital Personal Data Protection Act — critical for engagements involving personal financial or employee data.
Privacy and data protection by design for audit firms handling cross-border engagements, international client data, or evidence from European operations.
Forensic AI is a specialized capability. Most AI vendors don't understand audit workflows. Most audit firms don't have AI engineers. We sit at the intersection.
Start with zero risk. Get a forensic AI roadmap specific to your team's workflows before committing a rupee.
Everything you need to know before bringing AI into a forensic or audit environment.
Every system we build is deployable fully on-premise within your firm's infrastructure. Client data never leaves your controlled environment. We work under NDA from the first conversation. For multi-client environments, we implement strict data siloing with role-based access controls so no data from one engagement is accessible to another team.
Yes. Our document intelligence systems are built to scale across millions of documents — scanned PDFs, emails, spreadsheets, handwritten notes, and mixed-format archives. We've processed document sets from single-digit thousands to multi-million document repositories. Volume is a constraint we engineer around, not a limitation.
We design systems with forensic defensibility in mind. Every AI-flagged finding is linked directly to its source document with full metadata — timestamps, access logs, and chain-of-custody documentation. The AI surfaces evidence; your forensic accountants validate and interpret it. The human judgment layer remains with your team throughout.
We work with any data format you have — ERP exports (SAP, Oracle, Tally), bank statements, scanned documents, email archives, spreadsheets, and structured databases. We build custom connectors to your specific systems. The messier and more heterogeneous your data, the more value our system creates relative to manual review.
For document classification and extraction use cases, we can have a working system processing your data in 2–4 weeks. Anomaly detection and pattern analysis systems typically take 4–8 weeks depending on data complexity. We understand that forensic engagements have deadlines — speed of deployment is something we take seriously.
We work across financial services, manufacturing, real estate, government, and retail. Engagement types include fraud investigations, regulatory inquiries, internal audit transformation, due diligence, and litigation support. We've worked with accounting firms, internal audit teams, and corporate investigation units.
Co-Founder
Ex-McKinsey
IIM-Ahmedabad
IIT-Delhi, Computer Science
Co-Founder
Ex-McKinsey
IIM-Ahmedabad
Book a 30-minute discovery call with our team. We'll identify your highest-ROI use case — whether it's document classification, anomaly detection, entity risk profiling, or audit trail intelligence — and map out a secure implementation path.
Discover 3 high-ROI forensic AI use cases tailored to your team — anomaly detection, document intelligence, or entity risk profiling. No cost. No commitment. Just clarity.
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