🛡️ AI-Powered Financial Intelligence

Financial Intelligence
for Law Enforcement &
Government

Automated bank statement analysis. Detect fraud, structuring, and money laundering patterns in seconds.

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SOC 2 Compliant
Built for Investigators
May 12 – Jun 12, 2024
↗ Export Report
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Overview
⊞ Overview
🔔 Alerts
🔍 Investigations
📁 Cases
👤 Entities
📊 Reports
👁 Watchlists
⚙ Settings
Total Alerts
1,248
↑ 24% vs last 30 days
High Risk Alerts
312
↑ 16% vs last 30 days
Cases Opened
86
↑ 12% vs last 30 days
Assets Identified
$2.7M
↑ 31% vs last 30 days
Alerts Over Time
May 28, 2024 • 632
May 12May 19May 26Jun 2Jun 9
Top Risk Categories
312
High Risk
Structuring 42%
Money Laundering 28%
Fraud 18%
Other 12%
🎯
>99% Accuracy
High confidence. Proven results.
✓
📄
10M+
Bank Statements Analyzed
🛡️
$5B+
In Suspicious Activity Detected
🔍
95%
Faster Investigations with AI
🎯
>99%
Accuracy — High confidence detections
Powerful Capabilities

Everything You Need to Stay Ahead

🤖
AI-Powered Analysis
Advanced machine learning detects complex patterns and anomalies across millions of transactions.
🛡️
Detect Financial Crime
Identify structuring, layering, velocity, and other money laundering typologies.
🔍
Investigate Faster
Intuitive tools and visualizations help investigators build stronger cases, faster.
🔒
Secure & Compliant
Built with bank-grade security and compliance with federal regulations.