How Fund Trail Gives Resellers a Competitive Edge in Digital Forensics.

In today’s rapidly evolving technology landscape, resellers of major technology products in the areas of digital forensics, cybersecurity, and data center services face intense competition. With the demand for effective forensic audit solutions on the rise, it becomes crucial for resellers to differentiate themselves from their competitors. This articles explores how Fund Trail, the world’s first hyper-automated forensic audit software developed by iAcuity Fintech, can empower resellers and provide them with a significant competitive edge in the field of digital forensics.

The Challenge: Intense Competition:

Resellers operating in the digital forensics industry encounter a highly competitive market. As Technology advances at an unprecedented pace, new players emerge, and existing providers continuously upgrade their offerings to keep up with evolving demands. This intense competition poses a significant challenge for resellers who struggle to stand out and capture the attention of global law enforcement agencies seeking advanced forensic audit solutions.

Fund Trail to the Rescue:

Fund Trail is a game-changer in the realm of Forensic Audit Software, offering a comprehensive solution that revolutionizes the investigation of Financial Crimes. This cutting-edge software automates the entire forensic audit process, enabling resellers to provide efficient and effective solutions to law enforcement agencies. Let’s delve into the key features and capabilities that make Fund Trail the ultimate competitive advantage for resellers.

Comprehensive Reports:

Fund Trail generates comprehensive reports that provide valuable insights into financial transactions. Resellers can benefit from reports such as the Major Deviations Report, which offers an overview of cases showcasing areas of concern for further investigation. The Fund Flow report provides a summary of the total funds in and out for each party, while the FIFO and Layering Reports analyse how deposits and loans are used and disbursed. These reports facilitate deep analysis and aid in the identification of suspicious activities.

Link Analysis/Hierarchy Graph:

Fund Trail includes a powerful visualization tool that presents the flow of funds and relationships between all parties involved. The Link Analysis/Hierarchy Graph provides a clear overview, making it easier for investigators to understand the connections and uncover hidden patterns. Resellers can leverage this feature to present compelling visual representations of complex financial transactions.

Advanced Data Analytics:

Fund Trail excels in leveraging advanced data analytics capabilities. Resellers can benefit from features such as the Proximity Transaction Report, which identifies deposits and withdrawals of similar amounts within a short period of time. The software also provides the Non-Bank Parties Fund Flow Report, highlighting entities that are both receiving and sending funds to the main party, along with transaction details. Moreover, the Circular Transaction Report helps trace the trail of all transactions routed among various entities. These powerful analytics tools enhance the efficiency and effectiveness of digital forensic investigations.

Reconciliation Report:

Fund Trail streamlines the reconciliation process by comparing ledger entries with bank statements. Resellers can quickly identify discrepancies and analyse detailed transaction comparisons, ensuring accuracy and integrity in Financial Investigations. This feature saves valuable time and resources for resellers and enhances the overall efficiency of the forensic audit process.

Trend Identification:

Fund Trail goes beyond transaction analysis and includes powerful financial analysis features. Resellers can compute 42 ratios, including profitability, liquidity, and leverage, to assess the financial health of companies under investigation. The Trend Analysis Report helps identify transactional behaviors and patterns on a monthly basis, providing crucial insights into suspicious activities. This capability allows resellers to offer in-depth financial analysis services to their clients, making them stand out in the market.

Interactive Dashboards:

Fund Trail offers customizable dashboards with graphs and charts, enabling resellers to visually explore and analyse data. Analysts can drill down into specific details, slice and dice data, and discover hidden patterns. The dashboards provide a user-friendly interface, making it easier for resellers to navigate and present information to clients. Additionally, Fund Trail offers additional dashboards such as Cross-country Transactions, Cash Withdrawals/Deposits above Threshold, Month-end Cash Deposits, Payments to Unrelated (New) Entities, Statistical Analysis Reports, Holiday Transaction Report, Settlement Transaction Report, and more. These additional dashboards expand the scope of analysis and allow resellers to provide comprehensive insights to their clients.

Conclusion:

In an intensely competitive market where resellers strive to differentiate themselves, Fund Trail emerges as the ultimate solution, empowering resellers to excel in the field of digital forensics. With its comprehensive reports, advanced analytics capabilities, interactive dashboards, and exceptional performance, Fund Trail equips resellers with a significant competitive edge.

By embracing Fund Trail, resellers can stand out from the crowd, captivate the attention of global law enforcement agencies, and effectively address their pain point of intense competition. As technology continues to evolve, resellers armed with Fund Trail can confidently navigate the dynamic landscape of digital forensics and drive impactful change in the fight against Financial Crimes.

Schedule a DEMO with us today & unlock the potential to revolutionize the way Forensic Audits are conducted.