Features

Built for practical fraud reporting and investigation workflows.

Entity Linking

Entity Linking

Automatically extract and link phone numbers, domains, crypto addresses, and handles across cases.

Risk Scoring

Risk Scoring

AI-powered risk scoring with loss estimates, behavior indicators, and scam confidence.

Conversation Timeline

Conversation Timeline

Reconstructed chronological message timeline with sender labeling and evidence stitching.

Case Report Export

Case Report Export

Generate professional forensic PDF reports with fraud patterns, intelligence summaries, and metadata.

Mobile Ingestion

Mobile Ingestion

Ingest screenshots directly from your phone using the TraceForge Android ShareReceiver.

Intelligence Engine v2

Intelligence Engine v2

Detect impersonation, threat language, fake support, payment redirects, and more.

Fraud Fingerprints

Fraud Fingerprints

Generate unique scammer fingerprints and link cases across victims and platforms.

Mobile ingestion

Intelligence Engine v2

Fraud fingerprints

Scam taxonomy

Entity linking

Conversation reconstruction

Risk scoring

PDF export

Case management

Billing enforcement