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CIOS / TOOL DIRECTORY

Eight areas. One clear directory.

This directory explains the intended purpose of each tool. It does not launch software, upload files or run investigations.

Home/Tools
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01 / FINANCIAL

Money Trail Analyser

Trace money movement across linked accounts and review transaction paths, withdrawals and potential recovery points.

  • Interactive layered fund-flow chart with account path highlighting
  • Account search and ATM, cheque, POS and AEPS withdrawal filters
  • Account-wise incoming/outgoing transaction and hold details
  • Case summary, layer depth, bank breakdown and cash-out totals
  • Potential mule-account, primary-hub and recovery-opportunity summaries
  • Bank/app/merchant Section 94 notice draft generation for review
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APKUnder development
02 / APPLICATION

APK Analyser

Planned inspection of application permissions, domains, certificates and suspicious indicators.

Not launched
CDRUnder development
03 / TELECOM

CDR Analyser

Planned analysis of call records, frequent contacts, IMEI usage, tower patterns and timelines.

Not launched
IPDRUnder development
04 / NETWORK

IPDR Analyser

Planned correlation of IP addresses, ports, sessions, timestamps and subscriber activity.

Not launched
ATMUnder development
05 / LOCATION

ATM Locator

Planned reference support for ATM terminal details, probable addresses and jurisdictional leads.

Not launched
PSUnder development
06 / JURISDICTION

Local PS Finder

Planned lookup support for police-station jurisdiction by location, address or PIN code.

Not launched
BANKUnder development
07 / FINANCIAL

Bank Statement Analyser

Planned classification of credits, debits, cash withdrawals and suspicious transaction clusters.

Not launched
@Under development
08 / REFERENCE

Nodal Officer Directory

Planned directory for authorised law-enforcement and nodal contacts at banks and digital platforms.

Not launched
QUESTIONS ABOUT AVAILABILITY?

Ask before planning your workflow.

Contact the team to confirm current service status and requirements.

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