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.
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.