I Just Launched ForensiqAI (Beta): AI-Powered Fraud Forensics
I Just Launched ForensiqAI (Beta)
I built ForensiqAI because I kept running into the same gap in fraud prevention: I tell people "this looks risky", but I don't explain the evidence in a way that helps them act confidently.
What is ForensiqAI?
ForensiqAI is an AI-powered forensic assistant designed to analyse:
- Suspicious links — URL reputation, redirect chains, domain age
- Messages / DMs — social engineering patterns, impersonation signals
- Emails — content analysis and header inspection
- Screenshots & files — visual and document forensics
- Transaction descriptions — anomaly and fraud pattern detection
Every analysis returns a clear verdict (Safe / Suspicious / Dangerous) with reasoning and actionable next steps — not just a score.
Why I Built This
I'm a FinTech + KYC-focused builder. In my time working in banking operations I saw how often fraud victims had warning signs in front of them but no framework to evaluate them quickly.
I wanted a tool I'd personally use: fast, multilingual (EN/ES/EL), and designed for real-world scam scenarios rather than academic benchmarks.
The Technical Side
ForensiqAI is built on the same stack as this portfolio:
- Next.js 16 + React 19 for the frontend
- Firebase App Hosting for zero-config CI/CD
- AI inference pipeline that processes text, URLs, images, and files
- Multilingual NLP supporting English, Spanish, and Greek
Status: Beta
This is Beta. Features and limits will evolve, and new scan modes are coming soon — but it's already usable today.
If you want to try it: forensiqai.g-makris.com
If you want to help shape it, I'd love your feedback — especially edge cases, false positives, and "what would make this actually useful for you?"
Investigate Before You Trust. ForensiqAI by g-makris.com
Gerasimos Makris is an AI Web Developer with a background in FinTech operations. He specializes in building secure, scalable web applications that solve real-world financial problems. When he's not coding, he enjoys exploring the intersection of technology, finance, and business strategy.