Features
Built for practical fraud reporting and investigation workflows.

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

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

Conversation Timeline
Reconstructed chronological message timeline with sender labeling and evidence stitching.

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

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

Intelligence Engine v2
Detect impersonation, threat language, fake support, payment redirects, and more.

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