Empowering investigation officers to make sense of oceans of financial data – Whether bank frauds, ponzi schemes, Embezzlement (Embezzlement Fraud), fund diversion, money laundering or financial crimes, Fund Trail
Law Enforcement
Challenged by limited resources, lack of accounting knowledge and limited access to analytics tools and training, Law Enforcement Agencies often struggle to keep up with the quantum of financial crime investigations in their jurisdiction. Investigations are further complicated by the variety and complexity in which transaction data is made available. Officers spends months manually normalizing and analyzing bank statements and ledgers to grasp the nature of the crime and collect evidence.
With Fund Trail, Law Enforcement Agencies are equipped with the right solution to automate data handling and analytics workflows for quick and accurate results. Fund Trails scalable architecture allows for analysis of millions of records from multiple accounts in hours. Our built-in fraud and anomaly detection algorithms help shine light on Suspicious Activity Report and guide the investigation to closure. Whether bank frauds, ponzi schemes, fund diversion or money laundering, Fund Trail reduces investigations from months to weeks.
Adopt an Automated Approach to Investigations
No more stress of cleaning and normalizing data
Improved consistency and accuracy of analysis by reducing scope for human error
Discover hidden patterns and linkages that traditionally get lost in noise
Benefits
Upload data in any digitally readable format. No more data transformation, normalization and cleansing efforts. FUpload data in any digitally readable format. No more data transformation, normalization and cleansing efforts. Fund Trail automatically validates data and starts analysis. Our advanced algorithms detect anomalies and generate over 20 reports for use in investigations.
Analyze billions of transactions across multiple accounts, bank statements, Company ledgers and Company financial statements. Fund Trail is the perfect tool for complex investigations involving several data sources, entities and millions of transactions.
Fund Trail’s secure server client architecture ensures that all investigations of an agency are stored in a centralized database. This reduces the risk of data loss and misuse of information while storing analytics results and evidence for use in the future.
Investigators often join forces to tackle complex cases. With Fund Trail investigators can share access to their cases and work together to ingest and analyze data.
Data privacy is critical especially when entities are under investigation. iAcuity uses advanced encryption techniques to ensure data is only accessible to authorized personnel. Furthermore, Fund Trail monitors user activity and data access logs to provide a security audit for each case.
Fund Trail can be deployed in the cloud or on-premise providing agencies with flexibility of deployment.