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> Fund Transfer Analysis

IDSys offers to Forensic Agencies and/or Investigation Organizations a service that enables them to gain a better understanding of complex systems of transactions through the use of a Visual Console.


In the presence of a multitude of financial transactions and extensive intercompany cash flow exchanges between different targets, the standard tabular analysis is not effective


Decentralized Reporting & Monitoring Service to Collect and Visualize intercompany transactions supporting forensic agencies


  • Efficient collection of on-time data and efficient data storage in a Document Management System running on our data center
  • Visual Analysis on intercompany and third parties transactions
  • Flux Analyses to understand the origin and the usage of cash flows