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    How Fund Trail helps during Forensic Audit?

    Fund Trail Reduces overall Analytics Time by 95% using AI & Big Data

    2 MILLION Transactions analyzed within 4 hours!

    500K Transactions compared in 1 hour!

    Rs. 8000 cr Worth utilization analyzed

    500 Bank Statements uploaded in minutes!

    What takes months to complete manually,
    Fund Trail does it in minutes!

    Delivers automated analytics to Forensic Auditors, Law Enforcement Officers, Tax Authorities, Banks, Financial Institutions, Enterprises & Regulators.
    Evaluates utilization of funds and financial health of an organization using financial data.
    Detects suspicious activities that can reduce risk upon investigation.

    Want to know more about Fund Trail?

    OUR CLIENTS

    Testimonials

    We are obsessed with unearthing unknowns

    iAcuity Fintech empowers Law Enforcement Agencies, Forensic Auditors, Tax Authorities, Regulators, Financial Institutions and Banks to combat financial crime. We have built the world’s first hyper-automated, AI analytics engine to facilitate both investigation and prevention.

    Our solutions help to identify and abate crimes such as Embezzlement, Siphoning, Inflated Turnover, Accounting Fraud, Round Tripping and other Financial Anomalies.

    Through our proprietary algorithms we eliminate drudgery of manual task leading to a 95% reduction of efforts in data normalization and analysis. We handle large volumes of data in varied formats, leveraging artificial intelligence and powerful dashboards thereby removing the need for manual efforts.

    We simplify complex analytics and make it usable by everyone.

    Contact Us

    +91 8433725322

    info@iacuityfintech.com

    360, Kalyandas Udyog Bhavan,
    S H Tandel Marg, Near Century Bhavan Prabhadevi,
    Mumbai 400 025