iAcuity Fintech: A Suite of Sentinels to Combat Crime and Mitigate Risk

In a world where financial fraud, cybercrime, and tax evasion evolve at an unprecedented pace, iAcuity Fintech stands as a beacon of innovation. Armed with advanced technologies like Artificial Intelligence, Big Data, and Hyper Automation, iAcuity offers a suite of powerful investigative tools designed to expose and dismantle criminal networks, safeguard public funds, and mitigate financial risks. Here’s how iAcuity’s ground-breaking Sentinels are reshaping the landscape of crime prevention and risk management.

1. FundTrail Sentinel: Tracing Every Crime’s Financial Footprint

Purpose: Designed for law enforcement agencies, FundTrail Sentinel uncovers the financial underpinnings of crimes like money laundering, fraud, and terrorism financing.

Features:

• Tracks fund flows, identifying hidden trails of illicit activity.

• Pinpoints beneficiaries, anomalies, and transaction layers.

• Flags techniques like smurfing, structuring, and round-tripping.

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By transforming complex datasets into actionable insights, FundTrail Sentinel empowers investigators to solve cases with unmatched speed and accuracy.

2) Income Tax Sentinel: Exposing Tax Fraudsters

Purpose: Tailored for the Income Tax Department, this tool detects discrepancies in financial behavior and uncovers hidden patterns of tax evasion.

Features:

• Compares declared income with actual bank transactions.

• Detects phantom expenses, unexplained deposits, and round-tripping.

• Identifies shell company transactions and manipulated accounting books.

  
  

Income Tax Sentinel ensures compliance while eradicating even the most sophisticated tax evasion tactics.

3. Cybercrime Sentinel: Unmasking Cyber-criminals Through Financial Trails

Purpose: Built for combating cybercrime, this Sentinel analyzes financial data linked to phishing scams, digital fraud, and money laundering.

Features:

• Cross-references NCRP (National Cybercrime Reporting Portal) data with bank statements.

• Maps networks of accomplices and generates evidence for legal proceedings.

• Identifies suspicious financial flows and recurring fraud patterns.

  
  

Cybercrime Sentinel empowers authorities to safeguard the digital economy by disrupting cyber criminal activities. 4. GST Sentinel: Unveiling GST Fraud

Purpose: Crafted for the Directorate General of GST Intelligence (DGGI) and State GST officers, GST Sentinel is a powerhouse for detecting tax fraud and ensuring compliance.

Features:

• Exposes fake invoices, bogus suppliers, and suppressed sales.

• Detects round-tripping and identifies discrepancies in GST returns.

• Analyzes underreported income and unpaid purchases.

By ensuring compliance and recovering lost revenue, GST Sentinel redefines the fight against GST fraud.

5. Credit Sentinel: Shielding Financial Institutions from Fraud

Purpose: Designed for banks and NBFCs, Credit Sentinel enhances credit risk assessments and mitigates financial fraud.

Features:

• Identifies borrower fraud and tax evasion patterns.

• Monitors Non-Performing Assets (NPAs) for recovery insights.

• Flags hidden risks in GST returns, bank statements, and company ledgers.

With Credit Sentinel, financial institutions gain confidence in lending decisions and reduce exposure to potential losses.

Conclusion: Empowering a Safer, Smarter Future.

iAcuity Fintech’s suite of Sentinels—FundTrail, Income Tax, Cybercrime, GST, and Credit—represents a paradigm shift in financial crime prevention and risk management. These tools are not just investigative software; they are transformative forces enabling, law enforcement agencies, Tax Authorities & and financial institutions to stay ahead of evolving threats.

At iAcuity, every financial footprint tells a story, and with our Sentinels, that story leads to justice, compliance, and financial security.

Step into the future of Crime prevention with iAcuity Fintech.