IntegrityX.ai for Legal & Forensic Leaders
Evidence-Grade AI for Arbitration, Litigation, and Investigation
Who is this for?
General counsels, litigation partners, and forensic professionals who require court-ready exhibits. Transform large scale complex financial data into defensible evidence for arbitration and litigation.
“Litigation partners, general counsels, and forensic professionals face mountains of complex financial data, altered contracts, and inconsistent narratives. Manually sifting through millions of documents is slow, error-prone, and costly — yet the strength of your case depends on speed and evidence quality.
Delay or weak evidence risks losing control of the narrative, settlements, or even the case itself.”
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 legal teams?
Missed deadlines, weak exhibits, or overlooked anomalies.
Counterparties controlling the narrative with selective disclosures.
Judges and arbitrators demanding rock-solid, defensible evidence.
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. -
Negotiator (Settlement Smith)
“Structure offers that stick.”
Builds offer ladders with BATNA math; outputs CEO/regulator packs backed by evidence pages. -
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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Witness Helper (Witness Wizard)
“Prep witnesses and affidavits.”
Finds likely witnesses from the data; drafts question lists, mock cross, and affidavit skeletons (with exhibit links). -
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
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. Traced post-probate asset flows across accounts and entities, producing decisive exhibits.
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?
Courts are less forgiving of sloppy evidence.
Counterparties are leveraging AI; without it, you’re outpaced.
IntegrityX.ai delivers clarity in weeks, not years.