Financial Investigation

Arthagya (Bank Statement Analysis)

Arthagya converts bank statements into clean, structured data and runs financial analytics on them, so an officer can follow the money across accounts.

Available to verified law-enforcement officers.

What Arthagya does

Upload bank statements, including whole folders
Statements converted to structured transactions
Counterparty and transfer mapping across accounts
Analytics for credits, debits and patterns

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NCCRP Graph Visualise NCCRP / 1930 cyber-fraud transaction trails as a graph and track where the defrauded amount flowed, layer by layer. PhonePe Analyzer Analyse PhonePe transaction data received from the company: summaries, counterparties and money flow, ready for the case file. IFSC Lookup Look up IFSC codes in bulk to get bank, branch, address and contact details for notices and account freezes. UPI Handle Lookup Find which bank, app or company is behind any UPI handle (like @ybl or @okaxis), so notices reach the right institution. TSDP (Transaction Screenshot Data Parser) Extract transaction details from payment screenshots shared by victims, and export them as structured evidence for the complaint. ATM Lookup Search ATM IDs and locations with banking channel details to trace cash withdrawals in fraud investigations.

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