Investigation layer for banks & insurers

Evidence you can act on — while it still exists.

Your team contains the loss in minutes. Your investigator opens the file days later, by which time the scam site is dark and the customer has deleted the texts. Axnable captures the story and the infrastructure in the first hour, and hands back something actionable.

Cross-institution signal · anonymised
The problem is timing, not analysis

A scam site lives nine days.
Most investigations open on day six.

By the time a file reaches a human, the evidence that would have proved it is already gone. Nothing about the analysis is hard — the window is.

Evidence availability after a report Card-not-present fraud · median observed lifetimes
Day 036912
Live checkout page
Pulled by day 5
Redirect chain
Broken by day 4
WHOIS / registrar
Shielded by day 8
Hosting fingerprint
Recycled by day 9
Customer's screenshots
Deleted or lost
Call recording
Retained
Illustrative — drawn from published takedown and domain-lifetime research, not from any institution's book. The shape holds; the exact days won't. We'd measure yours in the first fortnight.
First-level checks

Three agents. One evidence pack.

They run the moment a case lands, and they produce evidence with its source attached — never a verdict. Your investigator decides; we make sure they're deciding on something.

Call analysis

Transcribes and diarises the customer's call, then classifies intent against your own taxonomy.

  • Verbatim evidence spans with timestamps
  • Low-confidence cases routed to a human, never auto-closed
  • Distress and vulnerability flags

Merchant identity

Resolves the statement descriptor to a real entity — or establishes that it doesn't resolve at all.

  • Registry match and directorship history
  • Address reuse across shell registrations
  • Descriptor age and first appearance

Page & gateway

Snapshots the checkout while it's live and establishes whether a genuine processor was ever involved.

  • Sandboxed capture, held in the evidence bundle
  • Domain age, WHOIS, redirect chain
  • Where the card field actually posts
0mMedian time from report to captured evidence
0Checks run before a human opens the file
0Decisions we make on your behalf
Where we sit

We're step two. You keep step one and step three.

We don't take the customer's first call and we don't decide outcomes. We compress the gap between them.

See a real case, end to end.

The same fraud report as your customer tells it, and as your investigator receives it. Twenty minutes, no deck.

axnable
axnable.com · Prototype — figures illustrative We capture and check. Your institution decides.