Digi-Memoir

New Age Solution for Officers’ Mess and Office

Curate memories for next generation

India's First Intelligent Case-Lifecycle Platform

Track Intelligently.
Know Instantly.

Continuous case lifecycle monitoring for banks, with RBI-compliant reporting built in. Real-time updates. Zero blind spots.

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100%

RBI Compliant

2-4 Wk

Go-Live Time

Zero

Manual Follow-ups

IntelliTracker – Sample Dashboard.

247

Active Cases

98%

Compliance

Alerts

CASE-2024-1847Investigating

CASE-2024-1832FIR Filed

CASE-2024-1819Charge Sheet

The Problem (Why Banks Need This)

Legacy Tracking is Broken.

Banks today struggle with scattered, outdated, and unclear case status information.

Manual follow-ups with multiple police stations

Fragmented data in WhatsApp chats, PDFs, and Excel sheets

Delayed or inaccurate RBI reporting

No end-to-end view of the complaint lifecycle

No escalation visibility or centralised fraud monitoring

This leads to:

Non-compliant FMR reporting

Delayed closures

Reputational & financial risk

Audit stress

Zero real-time accountability

IntelliTracker changes this completely.

A single intelligent platform for every case, every update, every requirement — purpose-built for Indian banking reality.

What IntelliTracker Does

A Single Intelligent Platform for
Every Case. Every Update.

IntelliTracker centralises and automates the entire lifecycle of police complaints and fraud investigations for banks.

Real-Time Tracking

Every case tracked from intake to closure automatically

Instant Extraction

Updates pulled from police sources as they happen

RBI-Compliant FMR Report Generation

Auto-generated reporting aligned with regulatory standards

No follow-ups No blind spots No compliance risks Just clarity

Key Features

Everything You Need.
Nothing You Don't.

Built specifically for Indian banking fraud case management.

Always-On Case Tracking

Track every case from complaint intake to closure with zero manual effort. Never miss a status change again.

Automatic update capture
Investigation-stage visibility
Case ageing indicators
Delay flags

Complaint Filed

FIR Registered

Investigation Active

Charge Sheet Filed

Court Updates

Case Closure

Instant Update Extraction

Know instantly when critical case milestones are reached. No more chasing police stations for status updates.

FIR filing notifications
Charge sheet submissions
Case transfers & evidence updates
Closure report generation

FIR #4521 filed — Saket PS, New Delhi

Charge sheet submitted — Case #1832

Closure report generated — Case #1798

Case transferred — SP Office, Mumbai

RBI-Compliant Reporting

Auto-generated, audit-ready reporting aligned with RBI's fraud monitoring framework. FMR 1–4 templates built in.

FMR format compliance
7/15/30/90-day reporting
Regulatory documentation standards
Audit-ready exports

FMR Report — Auto Generated

FMR-1

Initial Report

FMR-2

Progress Report

FMR-3

Final Report

FMR-4

Closure Report

Smart Alerts & Escalations

Get notified instantly when cases need attention. Automated escalation routing at SHO / SP / DCP level.

Ageing threshold alerts
Missing document flags
Status mismatch detection
Escalation routing

Case #1847 exceeded 90-day threshold

Missing documents — Case #1819

Escalation needed — SP Level, Pune

Core Benefits

Why Banks Choose Us

Measurable impact on compliance, visibility, and risk reduction.

Zero Blind Spots

Every update captured. No missing information. No delays in case tracking.

Instant Compliance

Auto-generated RBI formats remove all manual effort from regulatory reporting.

End-to-End Visibility

Understand exactly where every case stands, instantly and accurately.

Reduced Risk Exposure

Spot delays, mismatches, or gaps before they escalate into serious issues.

Faster Alignment

Bank and police teams stay synced without back-and-forth communication.

Audit-Ready Docs

Structured, exportable, correct, and fully compliant documentation at all times.

Who Should Use

Built For Every Stakeholder

From investigators on the ground to CXOs in the boardroom.

Banks

Fraud control units, legal teams, risk teams, and compliance heads get complete case visibility.

Police Departments

Streamline updates, reduce follow-ups, and speed up communication with banking partners.

CXOs

Real-time visibility, risk reduction, and audit preparedness at a portfolio-wide level.

Why IntelliTracker

What Sets Us Apart

Purpose-built differentiators that no generic tool can match.

Built for Indian Banking Reality

Purpose-built for Indian fraud reporting, not generic case management.

End-to-End RBI Compliance

FMR standards integrated at the core from day one.

True Lifecycle Intelligence

Not just tracking — intelligent mapping of the entire journey.

Real-Time Extraction

Instant, accurate, and secure update extraction from sources.

One Unified Platform

No WhatsApp. No PDFs. No Excel. Just one clean dashboard.

Security & Data Protection

Enterprise-Grade
Security

Your case data stays protected and compliant with industry-leading safeguards.

End-to-End Encryption

All data encrypted in transit and at rest.

Role-Based Access

Granular permissions for every team member.

Secure Audit Logs

Complete, tamper-proof activity trails.

Enterprise Hosting

ISO-compliant infrastructure and practices.

Ready to Transform Your
Fraud Case Tracking?

Experience intelligent, real-time, fully
compliant monitoring — without manual effort.

Request Demo Talk to Our Team

FAQs

Frequently Asked Questions

Quick answers to common questions about IntelliTracker.

Yes. It pulls and standardises updates across multiple sources securely, ensuring you always have the latest case information.

Completely. IntelliTracker becomes the single source of truth for all your fraud case management needs.

Yes. FMR 1–4 templates are auto-generated and aligned with RBI's fraud monitoring framework and regulatory documentation standards.

Typically within 2–4 weeks, depending on the scope and integration requirements of your organization.

No. IntelliTracker is cloud-ready, API-enabled, with minimal IT dependency. Your team can be up and running quickly.

Key Highlights

Features

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