A DISRUPTIVE IMPACT No other technology invented by man can generate such disruptive impacts such as those that will result from the simultaneous introduction of Artificial Intelligence Predictive Analytics and Big Data into our society. These three components are defined today as “Cognitive” technologies and have the potential to change…
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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…
Comments closedAt the end of a data collection campaign the collected Financial Data could be in a state that is not possible to analyze. NEED Normalize and Validate the collected financial data. SERVICE Data Normalization and Validation with our database management experts. If it is necessary, we develop case by case…
Comments closedThe cash flow movements of an organization can be visualized from a complete and innovative new point of view: it’s is possible to graphically represent all the exchanges of financial means that happened within one large corporate within a certain period. NEED Understanding from the cash flow point of view…
Comments closedThe IDSys Proactive Clusters Monitoring is a service with a new preventive approach to AML monitoring activities: it is able to monitor, with an graphical approach, groups of transfers of money executed between various Beneficial Owners. NEED In the presence of networks between Beneficial Owners there is an high risk…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Corporate Case: Cash Flow Analysis Customer’s Request: Can you show us all the cash flow movements within our group from a new point of view? Input Data: An Excel file containing one…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Forensic Accounting Agency Case: Crypto currency analysis Customer’s Request: Can you provide us with an innovative approach to enable us to analyze complex databases of crypto currency transactions where all the parties…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Financial Institution Case: AML investigation Customer’s Request: Can you support us by providing an easy-to-read graphical representation all the financial movements between the 72 targets? Input Data: A text file in swift…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Financial Institution Case: Credit card transactions Customer’s Request: Can you find a different way to monitor systems of credit card transactions highlighting transactions that are suspicious? Input Data: A CSV plain text…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Bankruptcy Manager Case: ML Scheme Customer’s Request: I have prepared a detailed report about what happened between two individuals that bought two Restaurants and a Discotheque to manage a ML scheme. Can…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Law Firm Case: Divorce Customer’s Request: Can you represent in one image 12 years of transactions made between the Husband, the Wife and the Family account? Can you provide evidence to support…
Comments closedIf you want to know more about this case study, please click here. Customer Type: Freelance Auditor Case: Identification and analysis of connections Customer’s Request: Can you prepare a graphical representation of the database of connections I have collected? Input Data: Excel file composed of 20+ worksheets…
Comments closedSafer Planet is the IBM solution based on the i2 technology delivering support to investigators working in the following areas: COUNTER FRAUD and FINANCIAL CRIME LAW ENFORCEMENT INTELLIGENCE AND DEFENSE SMARTER CITIES Learn more about i2 Analyze…
Comments closedTo render our services we use the RepSys suite. It is composed of six tools we have internally developed: Importing Tool Complexity Reduction Protect Privacy (Data Masking and Obfuscation) Couple Matching Documents Viewer Fund Transfer Analysis (Infographic Analysis) 1) Importing Tool To Import data from Excel or Database…
Comments closedIBM® i2® Analyze is an enterprise intelligence analysis environment that facilitates information sharing and intelligence production with the flexibility of both web-based and rich desktop clients. It accelerates analysis of large volumes of data through an extensible, service-oriented environment, designed to integrate into your existing enterprise infrastructure, and simplify database…
Comments closedIDSys tools like the RepSys solution are working in full integration with the IBM Safer Planet technology. Customers already working with the IBM i2 platform will also receive various positive benefits from the integration of the two technologies: Reduction of the working time Profit increase Learn more about…
Comments closedThe capability to predict from the existing data how a certain process or group of persons, or companies will act in the future is becoming. The technology that is supporting this type of analysis is: SPSS Modeler
Comments closedIBM SPSS Modeler is a predictive analytics platform that helps you build accurate predictive models quickly and deliver predictive intelligence to individuals, groups, systems and the enterprise. It provides a range of advanced algorithms and analysis techniques, including text analytics, entity analytics, decision management and optimization to deliver insights in…
Comments closedHow to collect data During data collection campaigns Excel files or other files in different formats can be the best way to collect data. This data then needs to be safely stored in a proper Database, allowing for the flexibility to add further data made available at any moment in…
Comments closedHow to represent and shrink a database of financial transactions It’s possible to represent a System of Financial Transactions with a Hierarchical Tree View representation, that is constructed by following the money: that each company is connected to and the ones to whom it transferred money. It’s possible at any…
Comments closedData Masking and Encryption To maintain the highest level of security when data needs to be shared externally, it’s possible to Mask (Obfuscate) either part of the data contained in a file or to encrypt the entire file. It’s possible to mask data (names of individuals, companies, accounts, etc.) contained…
Comments closedMatching Credits with Debits When a new investigation begins, it’s very important to identify the presence of transfers between the accounts (inside the System of Transactions under analysis) transforming single movements of money into transactions. With our Couple Matching tool it’s possible to scan a database of financial movements, connecting…
Comments closedConnection between movements and documents This software solution is able to show financial movements in connection with the source PDF files. With this tool it’s possible: to show for each financial movement one or more PDF or IMAGE files. Marks and Notes (of a specific movement) can be added during…
Comments closedWhere Investment Institutions, Banks and Equity Funds have invested or granted a loan the IDSys service enables them to easily monitor several targets. NEED Equity Participations and Lending activities require within the targets a continuous activity of:- Controlling over performances Monitoring of agreed KPIs and achievement of objectives Covenants respect…
Comments closedIDSys offers to Investment Institutions, Banks, Equity Funds a service to monitor several targets where they have investments or loans. NEED Loan agreements may include:- many covenants that restrict borrower’s actions covenants which require the borrower to maintain minimum levels of financial performance SERVICE Decentralized Reporting & Monitoring Service to…
Comments closedIDSys uses a dedicated graphical console to visualize all the intercompany exchanges of business between several targets, with special focus on fluxes of cash, transfers of money, payment to third parties and intercompany loans.In the presence of a multitude of financial transactions and extensive intercompany cash flow exchanges between different…
Comments closedIDSys offers to Consulting Companies and Law Firms a service that is used by M&A Consulting Companies to create simulations of different acquisition or merger scenarios. NEED Complex M&A transactions need to be supported running a series of flexible simulation scenarios to understand the impact of complex transactions, when a…
Comments closedIDSys can collect data from different targets. Then a global analysis can be run to expose the hidden fragilities of a business model, calculating the total complexity, resilience and global rating. We work in collaboration with Ontonix, (www.ontonix.com) a company specialised in complexity and resilience analysis and rating to understand…
Comments closedIDSys offers a unique service that can define the future objectives of a company or a group of companies. NEED Continuous changes in markets require a faster approach to re-define your strategy. To be efficient, you need a solid planning and forecasting procedure to make correct decisions, based on reliable…
Comments closedIDSys offers this service to Organizations, Not For Profit Organizations and Charities, etc where there is the need for collection of data from non-structured sources. NEED Organizations frequently may have the need to be able to collect data from different sources in order to perform statistical analysis on different phenomena…
Comments closedInfographic 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…
Comments closedWithin complicated and complex M&A transactions or when a group needs to understand the impact of an acquisition or sale of one or more subsidiaries then the Simulation Console could be extremely useful in the following ways:- To show “Scenario” analysis (a scenario is a collection of several companies…
Comments closedThe standard tabular analysis is no longer effective where there are groups of companies with extensive intercompany cash flow exchanges and transactions. To properly understand various flux of business (in terms of purchases, sales, loans, quantities of products, etc) the only way to understand these is to use a visual…
Comments closedAll the services we offer are a combination of several sub components. Putting these together in different ways allows us to personalise the service to meet the specific needs of each individual customer. We can collect data in several formats from different target companies. Usually we collect data in an…
Comments closedWe are experts in creating flexible consolidated balance sheets and analysis. We are able to collect financial data and store it as a new “balance sheet”. It is not important for all the data in a balance sheet to be included. Certain data could be added later or not at…
Comments closedFrom the data we collect we are able to calculate Key Performance Indicators and generate automatic Alerts when certain measures are passed (the Red Flags levels). To calculate a KPI – Key Performance Indicator, we extract and use the measures from one or more balance sheets. A single measure could…
Comments closedOur services are valuable to a broad range of customers from banks and investments companies to large corporations or charities. The combining of services allows us to personalise our services to meet the requirements of each individual customer. The following list illustrates how our services can provide solutions for specific…
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