Investigation Camp
Financial Investigation
IFSC Lookup
IFSC Lookup gives the bank, branch and address behind IFSC codes, including many at once, for notices and freeze requests.
Available to verified law-enforcement officers.
What IFSC Lookup does
- Bulk IFSC lookup
- Bank, branch, address and contact details
- Paste codes straight from statements
- Export the results
More in Financial Investigation
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.
Arthagya (Bank Statement Analysis)
Convert bank statements into structured data and analyse transactions, counterparties and money trails for financial investigations.
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.
Built for investigating officers
Register with your official details. Access is verified before the tools open.