Structured intake
Evaluate submitted signals, record source context, and create a reviewable Case.
DUSTPAN NEXUS / CAPABILITIES
Evidence enters once.
Intelligence keeps compounding.
Dustpan Nexus is AI-powered software for turning submitted scam information into structured Cases, preserved evidence, normalized indicators, and explainable cross-Case intelligence.
ONE CONNECTED SYSTEM
Six capabilities.
One Case.
The Case is the permanent thread. Automation, evidence, correlation, and continuity all build around it.
Case building
Maintain timelines, summaries, known facts, intelligence gaps, and investigation state without repetitive manual entry.
Evidence preservation
Keep original material, provenance, hashes, and derived findings connected while preserving a clear source record.
AI intelligence extraction
Identify relevant clues, normalize them, assess confidence, and retain the context needed to interpret them safely.
Explainable correlation
Compare every relevant detail across Cases and explain why an entity or Campaign relationship was proposed.
Historical continuity
Keep Cases and evidence permanently available so future information can strengthen or challenge earlier relationships.
ANALYSIS MODEL
The software reduces routine review.
Exceptions remain visible.
Analyze, organize, compare
Case creation, evidence processing, indicator extraction, confidence updates, intelligence-gap tracking, historical comparison, and draft relationship suggestions.
Process inside defined boundaries
Evidence handling and analysis remain bounded by source trust, provenance, confidence, retention, and safety rules.
Route genuine exceptions
Ambiguous identities, conflicting evidence, safety events, and uncertain correlations can be surfaced for operator attention.
CONTROLLED INVESTIGATION
Learn the scam flow.
Do not expose a real victim.
Traceable conclusions
Indicators and relationship suggestions retain the Cases, messages, and artifacts that support them.
Existing evidence packages
Organizations can bring prior investigation material into permanent Cases for structured review and analysis.
Reviewable decisions
Authorized operators can inspect evidence, correct a relationship, annotate uncertainty, and retain the audit trail.
Public capability descriptions explain what Dustpan Nexus does. Private infrastructure, provider relationships, routing, thresholds, and security architecture are intentionally not disclosed.