About Us
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.
Our Expertise
Our expertise lies in detecting and dismantling complex crimes such as money laundering, embezzlement, siphoning, terrorism financing, cybercrimes, Ponzi schemes, round-tripping, income tax fraud, GST fraud, banking fraud, accounting fraud, and many others. These include identifying fake invoices, undisclosed incomes, inflated expenses, and uncovering hidden financial networks that criminals use to evade justice. With iAcuity, every financial footprint becomes a trail of accountability.
Game-Changing Technology
What sets iAcuity apart?
What sets iAcuity apart is our state-of-the-art analytics platform that transforms colossal, disparate datasets into precise, actionable insights. Leveraging an array of innovative technologies, we are pushing the boundaries of what’s possible with Machine Learning (ML) and Artificial Intelligence (AI), Text Analytics Engine, Graphical Databases, Big Data Platform, “Build Your Network” Visualization Engine, and Domain-Specific Insights.
Our Solutions
Our platform excels in integrating and analyzing data from structured and unstructured sources, including tax filings, bank statements and suspicious transaction logs. This capability makes complex investigations faster, smarter, and more efficient.
Our solutions are trusted by a prestigious clientele that includes Central and State Law Enforcement Agencies, Regulatory Bodies, Income Tax Departments, GST Investigation Units, Forensic Auditors, Banks, and leading financial institutions. From untangling global money-laundering operations to exposing fraudulent GST networks, iAcuity empowers organizations to stay ahead in the war against financial crime.
With iAcuity, you don’t just solve crimes—you reshape the narrative of justice and accountability. Our unwavering commitment to innovation ensures that every transaction, every document, and every dataset becomes a stepping stone towards clarity, compliance, and resolution.
Step into the ground-breaking future of financial crime detection and risk management. Welcome to the game-changing world of iAcuity Fintech.
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