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Enter transaction details below to begin a comprehensive fraud investigation using our multi-agent AI system.
How It Works
Regulatory Research
Analyzing regulatory compliance and sanctions
Evidence Collection
Gathering transaction evidence and patterns
Compliance Check
Verifying regulatory requirements
Final Report
Generating detailed investigation report
🚧COMING SOON: Advanced Investigation Features
InvestigatorAI 2.0 is in development! We're building a unified investigation system supporting 4 investigation types: fraud transactions, entity research, academic research, and general research. Enhanced with 30% faster processing, memory optimization, and production-ready reliability features.
🔍 What InvestigatorAI Does
InvestigatorAI is a multi-agent fraud investigation system that transforms suspicious transaction analysis from a 6-hour manual process into a 90-minute AI-assisted workflow. Our platform combines 4 specialized AI agents with real regulatory data from INTERPOL, FinCEN, and FFIEC to provide comprehensive fraud investigation, compliance checking, and audit-ready documentation—reducing investigation time by 75% while ensuring regulatory compliance and improving fraud detection quality.