From NFSU · for police units across India
Every crime leaves a financial footprint. We find the trail.
Email the bank statements in a case. In two working days*, see where the money went, in a report you can annex to the charge sheet.
- Draft in 2 working days*
- 7 reports per case
- Nothing to install
From NFSU, government to government. No tender: your unit sanctions a fee per case.
Two officers. One case. One reads 47 statements by hand. The other emails them to Zero Touch. Illustrative case. Simulated data.
What you get
In two working days*, you see
- Red flagsGraded by severity, account by account
- Mule accountsMoney in and straight out, named
- LayeringFollowed hop by hop
- Circular movementOut, and back as “returns” or “sales”
- Exit channelsCash, ATM, UPI, crypto, overseas, property
- Suspect networkWho links to whom
- Statements to call for nextRanked, so you know whom to summon
- Prepared for courtEvery figure traced to the statement
See it on a case
47 statements in. Here is what came back.
Depositors paid in
47 accounts16,697 transactions, many bank layouts
Every statement examined the same way. Nothing keyed in by hand.
Found in: Case Actionable Report · Summary of accounts
Paid back as “monthly income”
₹34 crorereturned to depositors in 1,290 payments
Circular movement: old investors paid out of fresh deposits.
Found in: MIS Activity Report · transactions
Pooled, then passed to the promoter
₹11 croreto the promoter, in 27 transfers
One company account, fed by 24 others, pooled the money first.
Found in: Case Actionable Report · Red flags, suspect network
Out of the banks
₹18.20 croreproperty ₹10.50 cr · jewellery ₹3.20 cr · abroad ₹4.50 cr
The exit channels, payment by payment.
Found in: Case Actionable Report · Exit channels; MIS Activity Report
What is left, and who is next
₹8.09 crorestill in the accounts, sought for attachment
The promoter’s accounts head the list of statements to call for next.
Found in: Case Actionable Report · Closing balances, further statements
How it works
Three steps, all by email
Nothing to install. All you need is your official email ID.
- 1Email the statementsFrom your official email ID. PDF, Excel or CSV, from any bank.
- 2Receive the draftWatermarked, within two working days.*
- 3Review and confirmAsk for corrections or more analysis. The final report and the invoice follow.
What is accepted, and what is not
- PDF statements generated by the bank, or Excel or CSV files, in any bank’s layout
- Password-protected PDF? Type the password in the case email
- More statements later? Send them with the same case reference
- Not scanned or photographed copies, and not from personal email IDs
- Not for golden-hour freezes: that is the 1930 helpline and bank route
Cost, custody and approval
The three questions a unit head asks
What does it cost?
₹50,000
for up to 10 accounts, all-inclusive
Known before you send. Invoiced only when your officer confirms the final report.
Work out the fee for your case
| Bank accounts | Fee per case |
|---|---|
| 1 to 10 | ₹50,000 |
| 11 to 25 | ₹1,00,000 |
| 26 to 50 | ₹1,50,000 |
| 51 to 100 | ₹2,00,000 |
| Above 100 | On request |
Inclusive of GST, support, training, maintenance and upgrades. No other cost. Counting: Each bank account whose statement is sent counts once, whatever the period, number of files or banks. A joint account counts once. Accounts that appear only as counterparties are not counted. More statements can be added to the same case later; the fee is re-counted by band.
Where does the data go?
NFSU
processed and stored only in India
No analyst reads the statements. Destroyed after the retention period your unit sets.
Custody and securityDo we need a tender?
No
government to government
NFSU is under the Ministry of Home Affairs. Your unit sanctions a fee per case, as for any expert opinion.
Fees and sanction- Method validated by NFSU
- Officers trained and certified for court
- Platform in use with central and State agencies
Questions
Asked most often
Can it help freeze money in the golden hour?
No. Freezing in the golden hour is the 1930 helpline and bank route. This service is for the investigation that follows: it finds the mule accounts, the layering and the network behind the complaint, and the statements to call for next.
Where is my case data kept?
Only in NFSU’s own data centre, in India, under NFSU’s physical custody and security governance. It is encrypted in transit and at rest.
Can I annex the report to the charge sheet?
Yes. The dossier is prepared to assist the charge sheet, and every figure is traceable to the bank statement it came from.
How does a unit come on?
One form and one approval. Most units are live the next working day (90% within one working day).
Request a demo
Bring Zero Touch to your unit
Two minutes. Our team calls you, shows you a demo, and helps your unit come on.
I am
Get the money trail back in two working days.*
- Where the money went, account by account
- Whose statements to call for next
- A report to annex to the charge sheet
Send it on day one, not in month three.
- Leads in days, not months
- The same method on every case
- Officers back in the field
Bring every station on in a day.
- One form, one approval
- Sanction case by case, like any expert opinion
- A monthly usage report by unit
Start with a no-cost trial on three cases.
- Cases your officers choose
- Record in NFSU’s custody, in India
- A draft direction for every unit
What happens next
- 1We call you
[Within one working day], at a time that suits you.
- 2A demo on a simulated case
For you and your team, online or at your office.
- 3We help bring your unit on
With your go-ahead, we brief the officer who approves case expenses. One form, one approval.
Thank you. We will call you shortly.
Our team will call you to fix a time for the demo.
While you wait