Money Trail Analyser
Service enquiries for reviewing transaction flows, beneficiary accounts and layered fund movement.
Service details ↗CIOS — Cyber Investigation Operating System — brings information about financial, telecom, network, application and jurisdictional investigation tools together in one clear service directory.
Service enquiries for reviewing transaction flows, beneficiary accounts and layered fund movement.
Service details ↗Planned information areas for call records, IP sessions and related investigative data.
Explore tools ↗Planned reference tools for ATM locations, police-station jurisdiction and nodal contacts.
Explore tools ↗A look at the layered fund-flow visualisation and report views.
Contact the CIOS team to discuss service availability and registration requirements.