IntegrityX.ai for Boards & Executive Leadership
Evidence-Grade AI for Clarity When Trust Is at Risk
Who is this for?
Founders, CEOs, and board members who need defensible facts fast when organizational trust is at stake. Get clarity on fund utilization, sudden margin drops, and whistleblower allegations.
“When organizational trust falters, leaders can’t wait months for answers. Sudden margin drops, whistleblower allegations, procurement fraud and fund-use uncertainty threaten reputations and shareholder confidence. Traditional investigations are too slow — by the time facts emerge, value and trust are already lost.”
When should you call us?
Immediate Red Flags
Whistleblower tips with specific allegations
Numbers that don't reconcile across systems
Fund-use uncertainty in portfolio companies
Sudden, unexplained margin compression
Financial & Document Fraud
Payment fraud across multiple channels
Forged minutes or altered invoices
Backdated contracts and agreements
Crypto spillover from traditional fraud
Procurement & Vendor Issues
Round-tripping between related entities
Duplicate vendors with similar profiles
Conflicted approval processes
Unusual payment patterns or timing
Legal & Compliance Urgency
Litigation requiring rock-solid timelines
Pre-deal diligence with high stakes
KYC/sanctions exposure requiring immediate action
Regulatory scrutiny demanding transparency
What’s at risk for boards?
•Regulatory scrutiny and activist investors.
•Loss of stakeholder trust.
•Escalating crisis costs due to delayed clarity.
How do we help - meet our AI Agents
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Name Matcher (Entity Resolution)
“Are these the same person/company?”
Merges spellings/addresses/IDs into a single, clean profile.
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Money Mapper (FlowTracer)
“Where did the money go?”
Follows cash across banks, cards, VPAs (UPI) and, points to freezable accounts/exchanges. -
Sanctions & KYC Watch (The Sentinel)
“No surprises mid‑case.”
Daily screening for PEP/sanctions/adverse media; flags beneficial‑ownership changes. -
Timeline Builder (ChronoLens)
“Who did what, when?”
Timeline from emails, chats, filings, logins and minutes; flags missing documents we should compel.
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Grand Strategist (Grandmaster)
“Pick the best next move.”
Lays out game‑trees (time, cost, reputation, EV); keeps updating as the other side moves. -
Paper Prover (Document Verity Lab)
“Is this document genuine?”
Checks forgery signals, stamps, metadata; assigns a confidence score; stores a hash; highlights the exact lines we’ll cite. -
Project management at scale (Caseboard)
“Project management at scale.”
Collates all uploads into one evidence locker, reads files, and page-tags quotes so briefs can cite Doc+Page instantly. Runs SLA clocks for all teams, suggests assignment of tasks
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Newsline Director (Spokes Matrix)
“What to say, who says it.”
Routes talking points to the right spokesperson, enforces legal guardrails (sub judice/confidentiality), and logs approvals for audit.
How have we helped others – Case Studies
Traced complex fund flows in a $3.3 billion inheritance battle, mapping exactly how assets were misappropriated and where they went into 62 companies globally.
A high-stakes $2.5 billion legal dispute with allegations of fraud – we swiftly processed 1.5 million+ documents through our system, assembling a clear timeline of events across 70 companies over 10 years and a defensible evidence pack that helped clarify responsibilities and exonerate an innocent party.
Our AI agents identified duplicate vendors and traced suspicious purchase orders, ultimately uncovering procurement fraud that was siphoning off roughly 4.8% of their procurement value
Why act now?
•Whistleblower activity is rising globally.
•Regulators demand transparency and accountability.
•Delay compounds costs: Every day without clarity is reputational and financial erosion.