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> 06 – Fund Transfer Analysis

Infographic Solution

To understand the real meaning of a series of movements within a complex system of financial transactions an infographic approach is the only solution.

 

With our Console it’s possible to generate:

  • Diagram Analysis
  • Pareto Analysis
  • Pivot Analysis
  • Map Analysis
  • Tree Map Analysis
  • Coherency Analysis
  • Storyboard Analysis
  • Cluster Analysis

 

It’s possible to graphically identify and represent Schemes and Paths inside Complex Systems of Financial Transactions giving the max support to the “Follow The Money” approach.

We have used this tool for Asset Tracing, Anti Money Laundering, Bankruptcy and Divorce cases.