What is Fundtrail Sentinel?
FundTrail Sentinel is a groundbreaking investigative software revolutionizing the fight against crime. Purpose-built for law enforcement agencies, it empowers investigators to unravel the most complex financial webs behind crimes like money laundering, corporate fraud, and terrorism financing.
Leveraging cutting-edge data analysis, FundTrail Sentinel deciphers intricate financial datasets—from bank statements to bank ledgers—to pinpoint anomalies, map fund flows, and uncover hidden trails of illicit activity. It transforms overwhelming volumes of data into crystal-clear, actionable intelligence, enabling investigators to solve cases faster and with greater precision than ever before.
With FundTrail Sentinel, crime investigations are no longer reactive—they are relentless, targeted, and unstoppable.
What We Do
FundTrail Sentinel supports investigation officers by:
Spotting Unusual Activities:
Highlights anomalies like large cash deposits, frequent small transfers, or sudden transaction spikes.
Pattern Analysis:
Identifies methods like structuring, smurfing, and other evasion techniques through repetitive patterns.
Following the Money Trail:
Predictive analytics to gain actionable insights and forecast future trends.
Identifying Beneficiaries and Sources:
Analyzes deposits and withdrawals to identify entities funding or benefiting from illicit activities.
Uncovering Transaction Layers:
Reveals hidden trails within multiple accounts designed to obscure the fund flow.
Data We Analyse:
Bank Statements:
Detects suspicious patterns, fund movements, and unusual transactions.
Bank Book Ledgers (Optional)
Validates recorded transactions against bank statements to uncover discrepancies or omissions.
Key Use Cases
Money
Laundering
Detects hidden illicit funds through complex transactions.
Fraudulent
Transactions
Identifies embezzlement and unauthorized transfers.
Shell Company Transactions
Unveils dummy companies used for tax evasion or concealment.
Terror Financing
Tracks funds supporting terror activities.
Ponzi Schemes
Identifies embezzlement and unauthorized transfers.
Accommodation Entries (Hawala)
Detects fictitious entries legitimizing unaccounted money.
Unexplained Wealth
Highlights unexplained funds or cash deposits.
Round Tripping
Monitors repetitive transfers suggesting income falsification.
Corruption & Bribery
Identifies illegal financial exchanges.
Structuring
Uncovers fragmented transactions designed to avoid reporting thresholds.