Financial Investigation Solutions
Finding trends, patterns and relationships in financial data
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Description
Financial Investigator: Web accessible Investigation Toolkit with more insight and interactive dashboards
Bringing you a web accessible investigation toolkit with more powerful insight and interactive dashboards.
Fully automate the process of converting paper-based information, and analysing it to identify entities, trends, relationships and investigative avenues.
Why Financial Investigator?
- Always available – Microsoft Services ensure high-availability, scalability and accessibility when you need your Altia solution the most. Rapidly deploy at the click of a mouse, without physical on-premises infrastructure. No need to engage ICT teams to deploy or upgrade.
- More powerful insight – New interactive dashboards and data visualisation using PowerBI, helps you get more out of your data.
- Highest levels of security – Sitting in Microsoft’s highly secure and compliant physical data centres. With 24/7 monitoring of threats, have greater confidence your information is safe from cybersecurity incidents.
- Available for everyone – No matter what device you use / what version of Microsoft you have – don’t get held back by your internal infrastructure. Our solution is Mac and PC agnostic, and available on phones, tablets and personal devices too.
Financial Investigation Toolkit: Automating the process of converting and analysing paper-based information
Financial analytics and analysis, combined with forensic accounting.
Fully automate the process of converting paper-based information, and analysing it to identify entities, trends, relationships and investigative avenues.
Why Financial Investigation Toolkit?
- Save time and resources – State-of-the art Optical Character Recognition saves significant time and resources by automatically producing digital, meaningful data from paper-based records. User-friendly analytical tools enable you to interrogate financial data to provide meaningful insight and actionable intelligence.
- Impactful information – Investigation Toolkit provides a set of templates to apply to data, making analysing and visualising complicated financial information simple, efficient and powerful. Quickly ingest, analyse, visualise and then rapidly act on usable information.
- No more human error – Take the risk of human error out of forensically analysing financial and documentary evidence. Automatically sort, count, total or average financial data without human intervention, before summarising complex data quickly and creating custom reports and lists. Ensure consistency and thoroughness in every investigation or intelligence probe.
- Reduce investigative overheads – By removing the manual process of converting large volumes of paper-based financial and documentary information you not only save time, but you ensure your resources are better aligned to critical tasks, reducing overtime and investigative overheads.
- Identify cryptocurrency transactions – Use pattern manager to quickly and easily identify crypto exchanges / coins within a financial statement.
- Consolidate searches in data – See the flow of transactions between merged accounts with Transaction Manager, and then analyse segregated data in charts and graphs with Quick Reports. Select your favourite reports and rule files instead of having to search for them manually.