Delivering automated analytics to Forensic Auditors, Law Enforcement, Regulators and Tax Authorities. iAcuity Fund Trail helps investigators trace the flow of funds across multiple accounts. Using bank statements and ledgers, iAcuity’s advanced pattern detection engine identifies anomalies and suspicious behaviors imperative to the investigation. A powerful tool for investigating Embezzlement, Non-Performing Assets, Ponzi Schemes, Tax Fraud, Money Laundering and other financial crimes.
Fast track investigations with
automated data analytics
Benefits
Handle velocity and variety of data formats and file types. Fund Trail’s advanced data ingestion engine automatically cleans and normalizes data from a majority of digitally readable file formats. Inbuilt data validation tools ensure consistency by removing duplicate records and highlighting periods of missing data to the investigator. Able to analyse millions of transactions, investigators will no longer feel the pain of analysing large data sets.
End to end investigation analytics carried out automatically. With over 20 analytics reports, Fund Trail transforms the way investigators use data. Automated analysis of transaction narrations, record matching and reconciliation between data sets, discovery of anomalous behaviour and powerful visualizations provide investigators with deep insights into the flow of funds. Fund Trail identifies red flags for further investigation.
Significant Reduction in Manual Efforts. Automated data management and analytics allows investigators to focus their efforts on key areas of concern. Gone are the days of manually handling data, tagging transactions and exploring possible fund utilizations. Fund Trail makes forensic audits easier by transforming raw data to digestible analytics and presenting investigators with red flags for further investigation.
Investigation computed at lightning speeds. Built for big data, Fund Trail analyses millions of transactions in hours. With automated data handling and pre-configured analytics capabilities investigators are presented with anomalies and red flags soon after data is uploaded. Analyst no longer need to spend weeks cleaning data, tagging transactions and looking for anomalies. Our customers have reduced engagement times from months to weeks.
Consistently deliver ultra-accurate analysis. Fund Trail’s pattern engine and advanced AI analytics ensures consistent results and removes the possibility of human error. Accuracy is further ensured with automated data validation and quality control. Validating the running balance of each file and reconciling across files ensures that no data is missing or duplicated.
Multitude of subscription plans to support every customer. Our subscription plans enable customers to take advantage of powerful analytics and automation without any capital investment. Making Fund Trail more attractive is the time saved from eliminating manual efforts, allowing your teams to take on more engagements and increase revenue. Contact our sales team and simply select the best plan for you to start saving.
Features
Big Data
Analyze billions of transactions across multiple accounts, bank statements and ledgers
Automated Ingestion and Data Cleansing
Upload data in any digitally readable format. No more data transformation, normalization and cleansing efforts.
Data Validation
Ensure all data for the investigation period is available and no duplicates are loaded. Fund Trail also validates trailing balance of each transaction and across statements of the same account.
Advanced Analytics
iAcuity’s AI based analytics models help extract entity names and transaction types from narrations, identify and resolve similar sounding names, find suspicious patterns like circular transactions and related party transactions.
Powerful Visualizations
Customizable dashboards and advanced link analysis help investigators make sense of data and discover hidden trends and patterns
Over 20 Automated Reports
Detailed reports focused on identifying flow of funds, highlighting suspicious behaviors and discovering trends are automatically generated to help investigators find the needle in the haystack
Case Management
Mange and organize multiple investigations simultaneously with our inbuilt case management.
How Fund Trail Works
1
Investigator creates a case and selects data for investigation
2
Fund Trail uploads, normalizes, validates and ingests data
3
AI engine extracts entity names, analyzes fund flows and identifies suspicious transactions
4
Reports are generated and made available for viewing
5
User can deep dive into the data using dashboards and link analysis