13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

01 / 16

One case. Every signal. Evidence you can defend.

A digital-investigation platform for law-enforcement and financial-crime units.

DARPANX evidence vault on a laptop, fictional demo data

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

02 / 16

The problem

Investigations now run across social platforms, messaging apps, phone records, bank statements and seized devices.

Most units still work them in separate tools and stitch the story together by hand.

Social platforms, fictional demo data — Social platforms

Messaging apps, fictional demo data — Messaging apps

Phone records, fictional demo data — Phone records

Bank statements, fictional demo data — Bank statements

Seized devices, fictional demo data — Seized devices

Link charts, fictional demo data — Link charts

Fund flows, fictional demo data — Fund flows

Tower dumps, fictional demo data — Tower dumps

IMEI and SIM, fictional demo data — IMEI and SIM

AML alerts, fictional demo data — AML alerts

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

03 / 16

What DARPANX is

The whole case in one workspace.

Every lead carries its evidence. Every action is audited.

13

modules

212

registered screens

83

source platforms

1,125

data-source endpoints

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

04 / 16

OSINT & Social

OSINT search, social media, topic and entity monitors.

01 / 13

Trends and narratives, fictional demo data

Dark Web

Dark-web monitoring and breach search.

02 / 13

Monitors for topics, breaches and sources, fictional demo data

Source platform catalogue, fictional demo data

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

05 / 16

Entity Graph

Link analysis and entity graph.

03 / 13

Crawler & Avatars

Web crawler jobs and avatar fleet.

04 / 13

Collected posts in the subject feed, fictional demo data

83 source platforms, fictional demo data

Crawler and system status, fictional demo data

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

06 / 16

Map View

Geospatial map view.

05 / 13

Communications

CDR, tower dump, IPDR, chat analysis.

06 / 13

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

07 / 16

Financial Forensics

Bank, card, UPI and crypto fraud, AML, sanctions, forensic accounting.

07 / 13

Fund flow, light theme, fictional demo data

Media Forensics

Image, video, deepfake and audio forensics.

08 / 13

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

08 / 16

Device Forensics

Mobile, desktop and network forensics labs.

09 / 13

Device forensics lab, fictional demo data

Device forensics, light theme, fictional demo data

Intelligence

Behavioural analysis and timeline.

10 / 13

Behavioural characteristics, fictional demo data

Deep enrichment attributes, fictional demo data

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

09 / 16

AI Copilot

AI investigative copilot.

11 / 13

Case workspace the copilot answers from, fictional demo data

Findings with cited evidence, fictional demo data

Evidence & Reporting

Evidence vault, report builder, audit log.

12 / 13

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

10 / 16

Compliance

Compliance frameworks, coverage, reports.

13 / 13

Audit log, light theme, fictional demo data

User administration, fictional demo data

One case, 13 modules

Enabled per tenant and plan.

ALL 13

Case overview, light theme, fictional demo data

Sign-in with one-time codes, fictional demo data

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

11 / 16

Analytical engines

Analysis that shows its work.

Leads with confidence and evidence, never verdicts.

DEEDeep Enrichment · 241 attributes in 12 categories CAECharacteristics · 88 traits, 14,430 lexicon entries, no LLM SAESimilar Accounts · 28 linkage algorithms TNIETrends and Narratives · bursts, forecasts, claims, frames TEETopic Enrichment · 10 algorithms SOCMINTCommunities, brokers, coordinated behaviour DFDEMedia forensics · deepfake detection FINFinancial forensics · fund flow, 12 AML typologies, Benford EMAILEmail forensics · routing, authenticity, risk band

Characteristics analysis, fictional demo data

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

12 / 16

Security and trust

The tenant plane makes no vendor calls.

Each agency is an isolated tenant. It holds no vendor credentials.

Two planes, a mutual-TLS bridge, deployment certificate and per-tenant key
Row-level security, probed in the test suite
Masked PII with a co-signed reveal queue, hash-chained audit

PII reveal requests with co-sign, fictional demo data

Tamper-evident audit log, fictional demo data

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

13 / 16

Governance

Coverage tracked against 7 frameworks and 202 controls.

OWASP Top 10 ISO/IEC 27001 SOC 2 (Type II) NIST CSF GDPR PCI DSS India DPDP Act

Mapped to, not certified. Coverage is tracked, not claimed.

Compliance framework catalogue, fictional demo data

Compliance coverage overview, fictional demo data

PII reveal requests, fictional demo data

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

14 / 16

Deployment and languages

Installs on a desktop or a phone. English and Hindi.

Installable app with a mobile layout
Light and dark themes, 3 densities, 3 contrast levels
Modules enabled per tenant and plan

Case overview on a phone, dark theme, fictional demo data

Financial forensics on a phone, light theme, fictional demo data

Sign-in on a phone, light theme, fictional demo data

Evidence vault on a phone, fictional demo data

Benford analysis on a phone, fictional demo data

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

15 / 16

Who uses it

Six people buy, use or review DARPANX.

9 user roles, from Investigator to Auditor. Each sees the screens for their work.

Report builder, fictional demo data — The prosecutor or legal reviewer · vault, report, certificate

13 modules212 screens83 source platforms1,125 data-source endpoints12 AML typologies25 report templates, 7 court-admissible§65B / BSA §63 certificate7 frameworks, 202 controls mappedHash-chained audit, verified monthlyEnglish and Hindi interfaceInstallable desktop and mobile appLeads with evidence, never verdicts

16 / 16

One case. Every signal. Evidence you can defend.

Built for lawful investigation, ready for the courtroom.