IntegrityX.ai for Investors & Fund Managers
Ensure Transparent Deployment of Capital Across Portfolios
Who is this for?
PE/VCs and LPs monitoring fund utilization across portfolios. Ensure transparent deployment of capital, discover signs of embezzlement, governance lapses and detect circular billing schemes early.
“PE/VC investors and LPs are tasked with overseeing fund utilization across multiple portfolio companies. Yet visibility is often blurred — capital may be diverted, spent inefficiently, or lost in circular billing schemes that escape routine financial reporting. Traditional audits reveal problems long after value has eroded, leaving investors exposed to reputational damage, lower IRRs, and even LP litigation. What investors need is a way to detect misuse as it happens, not years later”.
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 Investors & Fund Managers?
Capital misallocation across portfolio companies.
Circular billing and fund diversion draining returns.
LP trust and confidence jeopardized by opaque fund-use.
“Delayed clarity today becomes tomorrow’s write-off or lawsuit.”
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. -
Sanctions & KYC Watch (The Sentinel)
“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.
In a USD 1 Mn insurance fraud, delivered linked exhibits and timelines that enabled full recovery plus damages.
Why act now?
LPs demand greater transparency and accountability.
Early detection protects both capital and reputation.
IntegrityX.ai gives investors a data-driven edge in fund oversight and portfolio governance.
Engage IntegrityX.ai today. Safeguard your capital, protect your IRR, and build investor confidence before uncertainty erodes it.