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NARADism

Our tech stack

The tools behind a finding, and what each one hands you.

Human enquiry decides where to look. The platforms make sure what we find is complete, timestamped and admissible.

Opened hard disk drives laid out on a white bench

Exhibit 01 · Analytics, live

Run the vendor-master analytics yourself.

Sample data from the procurement case. Eleven suppliers, three shared attributes, and the shells appear.

  1. Load 11 suppliers from the vendor master
  2. Match registered addresses
  3. Match bank branches
  4. Match contact numbers
  5. Flag suppliers sharing two or more attributes
  6. Link flagged suppliers to employees

Sample data. In the procurement case this is the step that turned six quarters of rising cost into eleven names, three shells and one insider.

The stack

Seven capabilities, each with an output a client can use.

Technology sits behind every finding. Human enquiry decides where to look; the platforms make sure what we find is complete, timestamped and admissible.

  1. Illustrative exhibit. The references and figures are fictional.

    Capability 1

    AI-Powered Compliance Monitoring

    Detects anomalies in transactions, behaviours and interactions using machine learning that continuously scans for emerging threats.

    • Transaction monitoring
    • Behaviour analysis
    • Anomaly detection
    • Real-time alerts

    What you receive

    • Flagged transactions and patterns for investigative follow-up
    • Alerts routed into investigative workflows
  2. Illustrative exhibit. The references and figures are fictional.

    Capability 2

    Integrated Risk Management Platform

    Unifies data sources, third-party intelligence and investigative workflows into a single platform for comprehensive risk visibility.

    • Data unification
    • Third-party intelligence
    • Workflow automation
    • Risk scoring

    What you receive

    • A single view of counterparty and third-party risk
    • Risk scores that prioritise where to look first
  3. Illustrative exhibit. The references and figures are fictional.

    Capability 3

    Digital Forensics Engine

    Email discovery, metadata mapping and device-level analysis across devices, networks and cloud environments, with hash-verified, court-defensible acquisition.

    • Email discovery
    • Metadata mapping and timeline analysis
    • Device analysis
    • Cloud and endpoint collection (Microsoft 365, Google Workspace and SaaS)
    • Mobile and chat recovery (WhatsApp, Signal, Telegram and ephemeral messaging)
    • Deleted-data and artefact recovery

    What you receive

    • Forensic images under chain of custody
    • A defensible who-did-what-when timeline
    • Evidence of spoliation, backdating or tampering
  4. Illustrative exhibit. The references and figures are fictional.

    Capability 4

    Automated Third-Party Risk Management

    Vendor screening, onboarding and continuous monitoring to reduce exposure from third-party relationships.

    • Vendor screening
    • Continuous monitoring
    • Onboarding automation
    • Risk alerts

    What you receive

    • Screened and risk-tiered vendor populations
    • Ongoing alerts on changes in third-party risk
  5. Illustrative exhibit. The references and figures are fictional.

    Capability 5

    Regulatory Intelligence System

    Tracks global sanctions, high-risk jurisdictions and compliance changes to keep your organisation ahead of regulatory shifts.

    • Sanctions tracking
    • Jurisdiction analysis
    • Compliance updates
    • Regulatory alerts

    What you receive

    • Current sanctions and high-risk jurisdiction lists applied to screening
    • Notice of regulatory change relevant to the client's programme
  6. Illustrative exhibit. The references and figures are fictional.

    Capability 6

    Data Privacy Compliance

    Strict adherence to data privacy frameworks such as India's DPDP Act and the GDPR ensures secure processing end-to-end, including lawful cross-border transfer to counsel.

    • GDPR compliance
    • DPDP compliance
    • Secure processing
    • Data classification
    • Anonymised, controlled reporting

    What you receive

    • Privacy-compliant collection and review sets
    • Need-to-know handling of findings
  7. Illustrative exhibit. The references and figures are fictional.

    Capability 7

    AI-Native eDiscovery Platform

    Structured, large-scale document review for disputes, investigations and regulatory responses, built to produce evidence that stands before courts and tribunals.

    • Forensic imaging of devices and mailboxes
    • Recovery of deleted data
    • Metadata analysis
    • Structured document review with de-duplication, keyword, concept and privilege tagging
    • Certificates under Section 63 of the Bharatiya Sakshya Adhiniyam (BSA)

    What you receive

    • Reviewed and tagged document sets ready for disclosure
    • Section 63 BSA certificates for electronic records
    • Privilege-segregated review sets for counsel

Privacy-compliant, cross-border

Collection aligned with the DPDP Act and GDPR, and lawful cross-border transfer to counsel.

Chain of custody

Sound acquisition of laptops, servers, phones and removable media, hash-verified and court-defensible.

Certificates under Section 63 BSA

Electronic evidence collected and certified so it can be relied on before courts and tribunals.

How an engagement starts

Tell us what you can’t see.

Every engagement starts with a confidential conversation. No matter is too early, or too sensitive, to raise. A partner replies within one working day.

Write to a partner
  1. 01

    A 30-minute call

    To align on the question, the team and the sites involved.

  2. 02

    A fixed-scope proposal

    A tailored scope and fee note within five working days.

  3. 03

    Discreet execution

    Small senior teams, conflict-checked, DPDP and GDPR compliant handling.