Attached Office
Coming soon
Dhan Drishti
Dhan Drishti — Transaction Layering Trace Engine
Challenge addressed
Money laundering probes involve tracing layered transactions across entities and jurisdictions manually
What this tool does
Trace-analysis copilot for ED money-laundering probes: reconstructs layered fund flows across accounts, entities and jurisdictions from supplied records, identifies placement-layering-integration stages, and drafts PMLA-aligned trail notes — compressing manual tracing weeks.
Other tools for Directorate of Enforcement (ED)
Are you from Directorate of Enforcement (ED)?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
Contact the project team