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IDSys Posts

> Cognitive Era

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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> 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. NEED In the presence of a multitude of financial transactions and extensive intercompany cash flow exchanges between different targets, the…

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> Corporate Cash Flow

          If 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…

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> Crypto Currency

          If 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…

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> Bank AML Investigation

          If 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…

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> IBM Safer Planet

Safer 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…

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> i2 Analyze

IBM® 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…

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> SPSS Modeler

IBM 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…

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> 03 – Data Masking

Data 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…

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> 04 – Couple Matching

Matching 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…

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> Corporate Monitoring

Where 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…

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> Covenants Monitoring

IDSys 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…

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> M & A SIMULATION

IDSys 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…

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> STATISTICAL ANALYSIS

IDSys 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…

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> SIMULATION CONSOLE

  Within 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…

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> VISUAL FLUX ANALYSIS

The 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…

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> Data Collection

All 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…

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> SECTORS

Our 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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