Forensic accounting, with a trail
Flagging is the easy half. Proving is the product.
RedFlags is a forensic auditor for a company's books. Give it the invoices, the ledger, and the bank statement, and it follows the money.
01 / Find the pattern
From suppliers that exist only on paper to kickbacks routed through shell accounts, it connects records instead of treating them as isolated rows.
02 / Build the case
Every finding names the rule broken, the peso amount, and the records that prove it. Code checks the evidence before anything is printed.
03 / Clear the honest leads
Every lead investigated and cleared is listed with the document that cleared it. Refusing to accuse an honest supplier is half the job.
Made for Mexico
A supplier landing on SAT's 69-B list gives a company thirty days to prove the operations were real or pay the tax back with fines. A flag does not survive that. A trail does.
Private by design
It runs on an open-weight model on hardware you control, so RFCs and bank accounts never leave the building. The same seed produces the same case file, and a finished run replays with the network off.
Built in 36 hours at HackMTY 2026 for the Infosys Forensic Auditor challenge.
Bring the books. We'll follow the money.
Open a case