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Anveshan Sutra
Anveshan Sutra — Inter-Regulator Investigation Intelligence
Challenge addressed
Investigation data stays siloed across SFIO, RoCs and sister regulators
What this tool does
Investigation intelligence assistant that helps SFIO and RoC teams consolidate case material scattered across regulators, build entity-relationship chronologies, and draft structured information requests to SEBI, ED, CBDT and banks with proper legal basis.
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Are you from Ministry of Corporate Affairs?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
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