
SatyaSetu.AI
Bridging the gap between data and truth
SatyaSetu.AI is a intelligence platform that uses AI and statistical forensics to turn government data and digital evidence into clear, explainable audit signals for fraud detection and public accountability.
XGBoost Fraud Prediction Engine
Detect procurement fraud before it happens with our Romania-trained machine learning model achieving R² = 0.74 accuracy on corruption risk prediction.
Rule-Based Fraud Signals
Detects round number manipulation, single bidder patterns, cost overruns
Explainable AI Output
Feature breakdown and fraud signal severity levels for transparency
Batch Processing
Analyze multiple contracts simultaneously with aggregate statistics
Risk Assessment
Contract Analysis
Single Bidder
High severity fraud signal
Cost Overrun 23%
Exceeds estimate significantly
Round Number
Price manipulation indicator
Corruption Risk Index
78.4%
🔴 CRITICAL
Investigation Required
Governance Intelligence Modules
Statistical forensics and AI-powered anomaly detection for three critical governance domains
Platform Capabilities
Enterprise-grade forensics toolkit built for national-scale governance intelligence
Statistical Forensics
Benford's Law and research-backed statistical methods for detecting financial anomalies
AI-Assisted Investigation
Machine learning models for fraud prediction and scam classification with 94%+ accuracy
Explainable Outputs
Policy-safe language and plain-language findings suitable for judicial review
Court-Ready Reports
PDF generation with blockchain verification and chain of custody logging
Multi-Source Analysis
OCR, NER, OSINT, and regex-based entity extraction from diverse evidence formats
Audit Trail
Immutable blockchain-based evidence logging for legal admissibility
Built for Governance Professionals
Trusted by auditors, investigators, and policymakers across government institutions
Law Enforcement
Cyber crime units and investigation agencies
Government Auditors
CAG, CVC, and audit departments
Anti-Corruption Units
ACB and vigilance departments
Judicial Officers
Magistrates and court officials
Policy Analysts
Think tanks and research institutions
Procurement Officers
Public procurement monitoring teams