Free intelligence pack for fraud investigation, forensic accounting, and financial crime detection.
CORTEX is an offline desktop intelligence platform that scans your local files and builds interactive knowledge graphs. This starter pack adds fraud detection capabilities.
| Entity Type | Examples | Color |
|---|---|---|
| Transaction | Wire transfers, ACH, refunds, chargebacks | Red |
| Financial Amount | Dollar amounts, cryptocurrency values | Green |
| Account | Account numbers, card numbers | Blue |
| Entity Name | LLC, Corp, Ltd entities | Purple |
| Suspicious Pattern | Structuring, shell companies, Ponzi schemes | Orange |
| Jurisdiction | Offshore jurisdictions (Cayman, BVI, Panama) | Yellow |
| Regulatory Body | FinCEN, SEC, FBI, FATF | Green |
| SAR/CTR | Suspicious Activity Reports, CTRs | Dark Red |
- Money Laundering — Placement, layering, integration indicators
- Insurance Fraud — Staged claims, inflated damages, phantom policies
- Identity Fraud — Synthetic identities, account takeover, impersonation
- Financial Crime — Embezzlement, bribery, insider trading, Ponzi schemes
- Tax Fraud — Evasion, unreported income, offshore shelters
| Mode | Best For |
|---|---|
aml_investigation |
Anti-money laundering case files |
insurance_fraud |
Insurance claim analysis |
forensic_accounting |
Embezzlement and misappropriation |
cortex.exe analyze --pack fraud_starter.json --focus aml_investigation ./case_files/
cortex.exe brain --pack fraud_starter.json ./transaction_records/
cortex.exe hunt --pack fraud_starter.json --focus forensic_accounting C:\This is a free starter with 8 entity types. The full CORTEX platform includes 55 domain packs covering OSINT, cybersecurity, healthcare compliance, and more.
- CORTEX Pro ($29) — Desktop app + 3 premium packs
- Complete Bundle ($79) — All 55 domain packs
MIT — free for personal and commercial use.