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.
NEED
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
SERVICE
Decentralized Reporting & Monitoring Service to Collect and Visualize intercompany transactions supporting forensic agencies
BENEFITS
- 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
CASE STUDIES
- Telling a Story by Following the Money
- How Entities are changing they Behavior
- Crypto Currency
- Bank AML Investigation
- Credit Card Transaction Monitor
- Connections Search
TECHNOLOGY
- IDSys Technology:
- IBM Technology: