NIGRAHPrivacyExplore a sample

FINANCIAL THREAT INTELLIGENCE

Financial threats leave patterns. We connect them.

NIGRAH organizes public evidence into connected warning signs and behaviors, helping people study how financial threats take shape and change.

See a 60-second practice story

Public evidence · Connected patterns · Explainable scores

AI-ASSISTED SAMPLE ANALYSIS

Read the signals in a message

AI interprets the sample. NIGRAH maps its observations to a defined warning-sign catalog and applies the NIGRAH scoring rules.

Your sample is sent only when you choose Analyze. The results combine AI observations with NIGRAH’s own signal taxonomy and scoring rules.

A 60-SECOND STORY

How scammers think.
How NIGRAH helps.

Same chat, two views. What you see, and what NIGRAH sees.

A clue is a reason to pause and check. It is not proof on its own.

9:40 PM · YOUR PHONE BUZZES

You’ve saved ₹40,000.
You’d like it to grow.

A message arrives with an investment opportunity. What happens next?

SIX CLUES TO RECOGNIZE

Notice the words.
Then check the story.

These phrases appear in NIGRAH’s pilot catalog. One clue alone does not establish fraud.

TS-01 · WARNING SIGN

Guaranteed returns

“Guaranteed 30% returns.”

Why pause: A promised high return needs careful checking. Investments carry risk.

TS-06 · WARNING SIGN

Pressure to hurry

“Only 20 seats left. Join today.”

Why pause: A rush to act can make it harder to verify first.

TS-10 · WARNING SIGN

VIP group pressure

“Join our VIP group. Members are earning.”

Why pause: Group names and profit claims are not proof of real results.

TS-15 · WARNING SIGN

Personal-account payment

“Transfer the funds to my personal account.”

Why pause: Pause and verify the official payment route before sending money.

TS-16 · WARNING SIGN

Fee to withdraw

“Pay a fee before withdrawal.”

Why pause: A new payment demanded to release funds is a reason to stop and check.

TS-03 · WARNING SIGN

Claimed official role

“I am a SEBI-certified analyst.”

Why pause: A message’s claim is not proof. Check the name with SEBI.

IF A MESSAGE FEELS WRONG

Pause. Verify. Report.

01

Pause

Do not rush to pay, share an OTP, or send documents.

Public sourcesEvidence has a source to inspect.

Reasoning shownSee which phrases and links appeared.

Evidence-linked scoresTrace the connections behind a result.

THE NIGRAH MODEL

See how evidence becomes a connected picture.

Explore the signal taxonomy, behavior graph, family matching, and the scoring framework behind every result.

Explore the model