// artifact family
financial / payments
37 browser-only forensics tools in this catalog group — browse by artifact family when you know the kind of evidence you are working with, not the investigation pattern.
tools in this family
ordered as in the forensics catalog. every tool runs locally — no upload, no account.
- fix protocol message forensic analyzerdrop fix 4.x / 5.0 message log · parse new-order + cancel + execution-report events · runs locally
- fix trade reconstruction tooldrop fix log + market data · reconstruct trade sequence + fills + risk · runs locally
- swift mt message forensic analyzerdrop swift mt103 / mt202 / mt940 messages · parse beneficiary + correspondent + amount · runs locally
- swift mx iso20022 message forensic analyzerdrop iso 20022 pacs / camt xml · parse payment instruction + reporting · runs locally
- ach nacha file forensic analyzerdrop nacha ach file · parse batch + entry detail records · runs locally
- iso 8583 card message forensic analyzerdrop iso 8583 capture · parse authorization + reversal + settlement messages · runs locally
- pos terminal verifone artifact extractordrop verifone terminal dump · parse transaction log + emv tags · runs locally
- pos terminal ingenico artifact extractordrop ingenico terminal dump · parse transaction log + tms config · runs locally
- atm journal log forensic analyzerdrop atm journal print · parse dispense + cash-balance + jam events · runs locally
- card skimmer shimmer artifact detectordrop terminal firmware dump + memory · detect skimmer firmware patterns + skimmer-injected calls · runs locally
- stripe event log forensic analyzerdrop stripe events.json export · parse charge + refund + dispute events · runs locally
- plaid event log forensic analyzerdrop plaid api log · parse link / transaction / auth events · runs locally
- adyen payment event forensic analyzerdrop adyen notification log · parse authorization + capture + refund events · runs locally
- square payment export forensic analyzerdrop square payments csv · parse charges + locations + employees · runs locally
- paypal transaction export forensic analyzerdrop paypal transaction csv · parse flow of funds + counterparties · runs locally
- venmo transaction export forensic analyzerdrop venmo download · parse payment timeline + notes · runs locally
- zelle transaction export forensic analyzerdrop zelle history export · parse zelle transfers + counterparties · runs locally
- cash app transaction export forensic analyzerdrop cash app activity csv · parse transfers + bitcoin buys/sends · runs locally
- wise transferwise statement forensic analyzerdrop wise statement csv · parse cross-currency transfers + counterparties · runs locally
- revolut statement forensic analyzerdrop revolut statement csv · parse multi-currency + crypto + card spend · runs locally
- chargeback dispute evidence bundlerdrop merchant transaction log + delivery proof · bundle structured chargeback rebuttal · runs locally
- bank statement pdf forensic parserdrop us / eu / uk bank pdf statement · parse transactions + balance flow · detect tampered entries · runs locally
- kyc document tampering detectordrop submitted id + selfie + utility bill · detect editing artifacts + reused template traces · runs locally
- aml suspicious pattern detectordrop transaction history · detect structuring + smurfing + layering patterns · runs locally
- trade reconstruction mifid tooldrop venue + broker order/exec data · reconstruct life-of-the-order for regulatory request · runs locally
- gift card fraud pattern detectordrop retailer gift-card redemption log · detect bulk-load + bulk-redeem fraud patterns · runs locally
- wire transfer fraud correlatordrop swift + sanctions + watchlist · correlate suspicious wire flows · runs locally
- fednow payment message forensic analyzerdrop fednow iso20022 message export · parse instant credit + return reason codes · runs locally
- rtp real time payment trace forensic analyzerdrop rtp network trace export · parse end-to-end id + confirmation + reject · runs locally
- sepa instant credit transfer forensic analyzerdrop sepa sct inst export · parse iban + purpose + timeout/reject timeline · runs locally
- ach same day entry forensic analyzerdrop nacha same-day ach file · parse sec code + iat + return windows · runs locally
- iso20022 pain001 payment initiation forensic analyzerdrop pain.001 xml/csv export · parse debtor/creditor + urgency + status · runs locally
- iso20022 camt053 statement forensic analyzerdrop camt.053 statement export · parse balance + entry + bank txn code mapping · runs locally
- instant payment fraud velocity correlatordrop 2+ instant payment exports · correlate account + beneficiary velocity spikes · runs locally
- cbdc digital currency transaction log forensic analyzerdrop cbdc pilot ledger export · parse wallet id + tier + offline token events · runs locally
- open banking psd2 aisp consent log forensic analyzerdrop psd2 aisp consent audit export · parse scope + expiry + data pull timeline · runs locally
- embedded finance ledger reconciliation forensic analyzerdrop embedded finance sub-ledger export · parse merchant settlement + hold/release · runs locally