What is NCRP Sentinel?
Every day, law enforcement officers face a flood of complaints on the National Crime Reporting Portal (NCRP). Hidden within are crucial clues—transaction trails, mule accounts, suspicious patterns—but they’re scattered and hard to connect. Valuable time is lost piecing things together manually, and criminals exploit these gaps to stay ahead.
NCRP Sentinel changes this. It cuts through the noise, revealing hidden links and patterns with speed and clarity. Officers can quickly see how entities connect, where funds flow, and which cases need attention—turning weeks of work into hours and enabling faster, sharper investigations.
More than just a tool, NCRP Sentinel is an investigative ally. It surfaces what matters, strengthens officers’ judgment, and ensures no lead slips away. In a world of complex, fast-moving crime, it gives law enforcement the clarity and control they need to stay ahead.
What We Do
Built for Investigators | Built for India
Follow the
Money
Intuitive visual maps of fund movement across accounts and cases
Spot Freezable
Assets
Detects siphoned funds and highlights amounts still in the system
Expose Hidden Networks
Links complaints via mule accounts to uncover fraud rings
Reveal Modus
Operandi
Shows how funds are withdrawn, layered, and moved out
Detect Funds
in System
Surfaces assets still within reach for freezing
Flag High-Risk
Institutions
Identifies banks and branches with unusual activity
Key Use Cases
Phishing & Financial Fraud
Uncover phishing and online payment fraud by tracing how funds move through accounts and cases.
Fund Flow Tracing
Map fund trails end-to-end to identify siphoned amounts and exit points in minutes.
Job & Investment scams
Crack down on job, Ponzi, and fake investment schemes through pattern analytics.
Recurring pattern detection
Detect repeat entities or accounts across multiple complaints to connect cases.
Ponzi & Marketplace Frauds
Identify coordinated fraud across online marketplaces and scam schemes quickly.
Cross-District Crime Rings
Link complaints across regions to expose large, organized fraud operations.
Money Laundering Networks
Reveal hidden mule networks moving illicit funds across districts and cases.
Mule Account Tracking
Identify and monitor mule accounts that enable fund layering and laundering.