Our Products
Crack and analyze financial transactions to uncover money laundering, corporate fraud, and terrorism financing with unmatched accuracy and speed.
Key Features :
Tracks fund movement to reveal illicit pathways.
Identifies beneficiaries and sources of suspicious transactions.
Highlights patterns of financial crime, including structuring and layering.
Analyse financial data to trace stolen funds, detect fraud, and dismantle cybercrime networks with precision and speed.
Key Features :
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Analyzes NCRP statements and bank data to detect discrepancies.
Maps connections between accounts and suspects.
Builds detailed evidence for legal proceedings.
Detect hidden income, phantom expenses, and tax evasion patterns with tools that turn raw data into actionable insights.
Key Features :
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Identifies mismatches between declared income and actual transactions.
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Highlights phantom expenses and unexplained cash deposits.
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Tracks complex fund flows between entities.
Identify fraudulent claims, fake invoices, and suppressed income to enhance GST compliance and recover lost revenue.
Key Features :
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Detects fake invoices and underreported income.
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Traces transactions involving bogus suppliers and shell companies.
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Monitors GST compliance and evasion tactics.
Testimonials
Unraveling Complex Financial Networks with Precision
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
Accelerating Investigations with Advanced Data Analytics
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.
— Mahesh C Solanki & Co, Partner
Uncovering Hidden Patterns in Financial Data with Ease
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
About iAcuity Fintech
iAcuity Fintech: Redefining the Future of Crime Prevention and Risk Mitigation
At iAcuity Fintech, we are at the forefront of revolutionizing the fight against crime, tax evasion, and credit risks with cutting-edge Big Data, Artificial Intelligence, and Hyper Automation technologies. Our mission is clear: to empower Law Enforcement Agencies, Tax Authorities, and Financial Institutions with ground-breaking tools to combat evolving threats and redefine how the world addresses fraud and crime.
Welcome to
iAcuity Fintech
Every crime leaves a financial trail; we help you solve crime!
At iAcuity Fintech, we empower
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Enforcement agencies and tax authorities to detect and prevent crimes and tax evasion.
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Banks to identify and mitigate financial crimes, thereby reducing credit risks.
50+ clients around the world and growing
The iAcuity Advantage
01.
Wide Data Sources
Ingest bank statements, bank book ledgers, GST returns, and NCRP statements.
02.
Stellar Speed
Analyses millions of transactions and generates results within hours, compared to months required for manual work
03.
Complex Analysis
Our solution delivers automated reports swiftly, transforming raw data into actionable insights. It also features advanced network visualization tools, enabling you to easily trace financial trails and identify culprits involved in illicit activities.
04.
Accuracy
Analyses millions of transactions and generates results within hours, compared to months required for manual work
05.
Judicial Ready Evidence
Our solution delivers comprehensive, automated reports with detailed links to evidence, providing reliable support for judicial proceedings and empowering teams in prosecuting financial crimes.
06.
Advance Visualisation
Visualize complex financial networks with interactive graphs and tools, enabling investigators to map connections and identify culprits effortlessly.