What is Cyber Crime Sentinel?
iAcuity Cybercrime Sentinel is a revolutionary weapon in the fight against cybercrime, empowering law enforcement agencies to unmask the financial footprints left behind by cybercriminals. Designed to analyze NCRP statements and bank statements with unmatched precision, this cutting-edge tool uncovers hidden connections, decodes suspicious financial flows, and reveals intricate patterns that cybercriminals use to evade detection.
By transforming complex financial data into powerful, actionable intelligence, Cybercrime Sentinel enables investigators to trace stolen funds, dismantle fraud networks, and stay one step ahead of evolving cyber threats. It doesn’t just detect cybercrime—it disrupts and prevents it, turning every investigation into a victory.
With iAcuity Cybercrime Sentinel, law enforcement gains a decisive edge, transforming chaotic digital trails into clear, actionable insights that expose the masterminds behind financial fraud, phishing scams, and other cyber threats. It’s the ultimate force multiplier in safeguarding the digital economy.
What We Do
Cybercrime Sentinel supports investigators by:
Understanding the Crime
Analyse NCRP statements for incident details, victim information, and transaction specifics.
Cross-Referencing Information
Compare NCRP data with bank records to identify unauthorized transactions or discrepancies.
Detecting Patterns
Identify common tactics across multiple cases using advanced analytics.
Mapping Networks
Trace connections between accounts to uncover accomplices.
Building Evidence
Generate detailed reports summarizing financial activities for legal proceedings.
Data We Analyse:
Bank Statements
Tracks fund movements and identifies suspicious activities.
NCRP Statements
Uncovers transaction details and discrepancies.
Key Use Cases
Destination Accounts from Phishing Schemes
The tool can trace the flow of stolen funds to end-point accounts, which may be held under false identities or offshore.
Transaction Splitting to Mule Accounts
It can identify techniques where stolen funds are split into smaller amounts and transferred through multiple mule accounts to obfuscate the trail.
Ransomware Common Beneficiary Accounts
The tool can trace funds from multiple victims being funnelled into a single account or a network of accounts controlled by the fraudsters.
Funding
Patterns
iAcuity Fund Trail can identify consistent funding to entities suspected of cyber espionage activities.
Use of Front
Companies
The tool can uncover shell companies or NGOs used as fronts to channel funds for espionage.
Cross-Border Transactions
It can trace international fund transfers that may indicate funding from foreign entities.
Recovery Opportunities
By quickly tracing the funds, the tool can help authorities freeze the destination accounts before the money is moved further or withdrawn.