FraudTrax is an AI-powered investigation platform built for sworn law enforcement and licensed investigators working fraud and vehicle theft. Officers capture evidence in the field, and our DAN-O engine reads the photos and returns citable indicators with specific legal references, court-ready documentation, and recommended investigative next steps.

It covers the full case: auto theft scene documentation with VIN capture, damage assessment, and value estimation; VIN verification with mismatch detection; temporary, paper, and dealer plate fraud analysis with state registry cross-reference; dealership lot and books audits with cited regulatory findings; multi-investigator case management; body-cam and phone video with inline playback; AI-drafted ILETSB-format reports with context-anchored PII redaction; and auto-populated LE forms including VIN certifications, lien releases, and title/registration releases. Financial Institution, Check, Identification, other types of fraudulent document analysis and Crypto Currency Fraud. 

Verified sworn officers use it free. The Officer tier is $19.99/month for investigator-scale features, and Agency pricing is available for departments with SSO and approval workflows. Built on a Section 889-clean Cloudflare stack by a service-disabled veteran-owned business (SDVOSB). Currently in multi-state beta across Illinois, New Jersey, and Pennsylvania. Learn more at fraudtrax.net.