Generate 40+ reports on Fund Trail, Circular Transactions, Bank Matching and Reconciliation, Heavy Cash Transactions using sophisticated Machine Learning algorithms
iAcuity Fund Trail solution helped in pointing at specific patterns hidden in the chaos by reducing the noise. The system has ability to digest enormous amount of data and provide with required reports and pin point at specific/peculiar trends that can be considered as potential fraud/mismanagement of funds.
PWC Associate Director - Forensic
The quick and accurate analysis of voluminous banking data in one of our most recently concluded insolvency cases provided extensive insights into the flow and use of funds by the accused company and key personnel. Detailed reports such as cash transaction, transactions with group companies, link analysis and net flow analysis were valuable during our investigation. It provided deep insight into how the accused company has routed money through a web of shell companies using multiple types of transactions across accounts.
CA Rajeev Mannadiar Insolvency Professional
Fund Trail helped us analyse 2.3 million transactions in hours. iAcuity’s automated data ingestion and narration analysis removes the need for manually cleaning and tagging data. The advanced reports helped us identify unreported related party transactions and several suspicious entities for further investigation.
