Investigation Camp
Financial Investigation
UPI Handle Lookup
UPI Handle Lookup identifies the bank, payment app or company behind the handle part of a UPI ID.
Available to verified law-enforcement officers.
What UPI Handle Lookup does
- Identify the bank or app behind a UPI handle
- Bulk lookup of many VPAs
- Helps route notices to the right nodal officer
- Covers bank and third-party app handles
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.
IFSC Lookup
Look up IFSC codes in bulk to get bank, branch, address and contact details for notices and account freezes.
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.