Transaction Intelligence For Financial Investigation

Remittance SeeBeyond SuspiciousTransaction Alerts

Understand the financial trail, the network around it, and the context that gives investigators a stronger place to begin.

Explore Capabilities
  • Offline-first deployment
  • Agency-controlled data
  • Secure local infrastructure
  • End-to-End Traceability
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Trusted By

Banking
Financial Services
Insurance
Legal & Compliance
Corporate Security
Intelligence Gap

Fragmented Data Slows Financial Investigations

Transaction records and entity information are often spread across systems, making it harder to connect activity, validate findings and progress investigations efficiently.

Isolated Transaction Patterns

Financial activity can span multiple accounts, entities, and jurisdictions.

Incomplete Entity View

Linked individuals, businesses and identifiers are not always visible in the same record.

Disparate Transaction Sources

Transaction data from multiple systems can be difficult to review as a connected picture.

Manual Link Analysis

Investigators must compare records manually to identify relevant connections.

Limited Network Visibility

Broader relationships and recurring activity can remain hidden across separate records.

Slower Case Progression

Time spent gathering and correlating information delays review, prioritisation and action.

Cross-Border Complexity

Multi-jurisdiction and multi-currency activity can make it hard to trace the financial trail.

Rule-Bound Detection

Static rules can flag known exceptions but may miss less obvious transaction relationships.

Platform Capabilities

Predictive Intelligence for Financial Investigations

Analyse transaction patterns, account behaviour, and fund movement to identify emerging signals and support more informed investigative decisions.

Predictive Transaction Analysis

Identify unusual patterns, linked activity and emerging risks across transaction histories and counterparties.

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Behavioural Pattern Detection

Detect recurring activity, unusual movement and transaction behaviour that may require closer review.

Entity & Network Mapping

Connect accounts, transactions, individuals, organisations and counterparties across financial activity.

Financial Risk Classification

Classify transaction-led findings based on identified patterns, matches and relevant risk indicators.

AI Investigation Assistant

Ask direct questions about transaction history, linked entities, and financial relationships through an AI chatbot.

Investigation View

Understand theFinancial Story Behindthe Transaction

Move beyond isolated records with a connected view of fund movement, account behaviour, counterparties and emerging patterns.

01.

Fund Movement

Follow the flow of value across transaction paths.

02.

Account Behaviour

Examine shifts in transaction frequency, value, and timing.

03.

Connected Activity

Surface-linked recurring activity across financial records.

04.

Priority Signals

Focus attention on patterns that need deep investigation.

Financial Intelligence Built for the Way You Investigate

Configured around the financial patterns, priorities, and controls that shape your mandate.

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