Money Trail AI

1976 – 2026. Follow money and influence across people, companies, foreign banks, offshore structures, social media, emails and locations — with an AI pattern assessment and the evidence behind every connection.

AI leads · human verified

01Public recordsRegistries, courts, gazettes
02Social mediaArchived and fingerprinted
03EmailsHeader and signature checks
04Entity extractionNames, firms, places
05Entity resolutionOne person, many spellings
06Bank & offshore graphAccounts, shells, agents
07Location mappingSatellite and land records
08AI pattern checkCompared with past cases
09Human verificationTwo independent reviewers
10InvestigationRight of response, then publish

AI assessment · based on past patterns

Every flag explains itself

Pattern: The known pattern it resembles — nominee directors, layered offshore ownership, round-tripped funds, contracts to newly formed companies
Compared with: Past documented cases, court findings and published investigations
Records: The exact documents, posts, emails or filings that triggered it
Output: A ranked research lead with a confidence level and its reasoning
Status: Research lead — not a finding

Past patterns point investigators where to look; they never prove wrongdoing. A lead becomes publishable only after two reviewers verify the underlying records.

How a public file is built

From scattered traces to a public file.

Four stages turn lawful traces about people in power into a verified file that anyone in India, Pakistan or Bangladesh can read, check and use.

Open Money Trail

1
TrackSix lawful sources
- PersonOfficials, officers and directors, in their public roles only.
- Social mediaPublic posts and deleted pages from archives, saved with date and fingerprint.
- Contacts & associatesRelatives, partners and co-directors named in records, never private address books.
- Bank statementsOnly from court filings, regulators, published leaks or lawful submissions.
- Public recordsCompany, land, procurement, court and gazette records in all three countries.
- Other AI toolsText reading, Urdu, Hindi and Bengali translation, name matching, image checks.
2
ProcessMake it readable and provable
- Read scanned pages and translate them
- Pull out names, dates, amounts and places
- Merge duplicates and spelling variants
- Fingerprint every file so changes show
- Label each claim: fact, allegation or ruling
3
Link & de-linkConnect cases, and cut false ties
- Link people, companies, money and cases across borders, only when two sources agree
- De-link when a source fails, a court acquits or a name match is wrong, and log it publicly
4
Identify & publishA public file for everyone

PUBLIC FILELayout

Subject
Public role and institution
Country
India · Pakistan · Bangladesh

Status
Documented · Alleged · Ruled
Sources
Every document linked

Response
Published in full
Changes
Dated corrections log

VERIFIED2 REVIEWERS
- Named people get the findings and time to reply
- Two reviewers sign off
- The file is updated as cases move