Altia
Altia’s Financial Investigation Toolkit (FIT) is designed for accountants, insolvency practitioners, law enforcement agencies, regulators and financial investigators who need to analyse complex financial data quickly and accurately. The software converts bank statements and other financial records into structured, searchable data, allowing users to identify transactions, trace funds, reconcile accounts and highlight patterns or anomalies that may require further investigation. FIT includes specialist tools for statement conversion, transaction matching, data cleansing, pattern analysis, reporting and the consolidation of multiple accounts. By reducing manual processing and providing a clear, auditable view of financial activity, Altia helps organisations improve efficiency, strengthen the quality of its analysis and make informed decisions based on reliable financial evidence. FIT is available as an on-premise and as a fully hosted cloud solution with variable licensing options.
Prism339
The product was developed primarily to assist Insolvency Practitioners to identify transactions defrauding creditors in order to recover money for creditors, but the usage quickly spread to compliance and other disciplines where professionals hold third party bank data and need to quickly gain insight.
Prism's software analyses banking data in whatever form their clients can obtain it - Excel, pdf, TIFF - by first converting all data into a standard spectrum of sub-data, then reanalysing those qualities in a cross referenced manner to identify unusual payments, based on a selection of criteria that mimic standard forensic reports required in court action. Reports are a tiny percentage of the normal costs of a forensic team, allowing insight in situations that could not normally allow the exercise on a limited budget. The identification of outliers is useful in a collection of investigations, litigation and compliance obligations.
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