AI-assisted organisation
Help organise transaction times, payment identifiers and possible connections so scattered records can be reviewed.
About Jianwei
Organise the clues. Discuss a tracing plan.
Contact the Jianwei team to discuss organising and tracing funds lost to a suspected scam. AI-assisted analysis and human verification help review records, connect payment clues and discuss next steps.
Start with your conversations and payment records
Organise messages, payment receipts and transaction identifiers into a timeline. AI helps connect the clues, while the team verifies key details and discusses possible tracing steps with you.
Human verification
Check key details against original records and distinguish confirmed facts from unresolved clues.
Discuss next steps
Review transaction records and payment methods to discuss a tracing direction with you.
Work focused on the funds trail
- 01
Transaction review
Organise messages, payment receipts and timelines
- 02
Funds-flow analysis
Compare recipient details and public transaction records
- 03
Human verification
Check key details and payment connections
- 04
Tracing discussions
Explore next steps using the available records
- 05
Contact the team
Discuss a funds-tracing enquiry
From transaction records to a tracing direction
- 01
Gather messages and payment records
- 02
Organise transaction dates and amounts
- 03
Compare recipient accounts and transaction identifiers
- 04
Use AI to help connect payment clues
- 05
Verify key clues through human review
- 06
Discuss possible tracing steps
Clearer clues. A more focused conversation.
Connect transaction records, verify payment clues and discuss the next step with our team.