Press "Enter" to skip to content

Tag: Forensic

> 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…

Comments closed

> 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…

Comments closed

> 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…

Comments closed


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…

Comments closed