Investigation Camp
Financial Investigation
NCCRP Graph
NCCRP Graph turns cyber-fraud transaction trails from the National Cyber Crime Reporting Portal into a graph, showing how the defrauded amount moved through layers of accounts.
Available to verified law-enforcement officers.
What NCCRP Graph does
- Upload NCCRP transaction trail files
- Layer-wise graph of the money flow
- Totals per account and per layer
- Bank notice support for follow-up
More in Financial Investigation
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.
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.
Built for investigating officers
Register with your official details. Access is verified before the tools open.