Follow the money
Financial investigation software to cleanse, enhance and analyse financial data to detect fraud and money laundering.
Follow the money and instantly detect financial crime
Financial crime analysis has traditionally been a very ad-hoc, time consuming and arduous process, due to the lack of tools and resources available to efficiently and accurately input, analyse and report on illegal activities.
Chorus Financial has been developed to address this challenge.
Its advanced analytical modelling techniques enable you to ‘follow the money’ and identify and report on indicators of illegal activities, reducing the risk of financial crime.
The time spent analysing data has been cut to a fraction of that used prior to having Chorus available.
Cleanse and analyse all data
Upload any financial data. For example, bank statements, SARs and automated cleansing rules will search for patterns in the movement of funds across multiple accounts
Detect patterns instantly
Group data sets to reveal patterns and trends, such as transaction type. For example, cash, direct debit and by supplier (supermarket, utilities etc.)
Generate custom reports
Automatically generate bespoke reports to identify connections and build an investigation
Visualise the flow of funds through a number of charts and tables to identify financial networks
Enrich data to enhance investigative capability
Automatically add extra information to transactions to help build up a profile and identify a financial lifestyle
Save time, maximise efficiency and improve accuracy
Save up to 90% of an Analyst or financial investigator's time in the data formatting stage
Designed + built To Integrate
Enhance Financial with the Intelligence Suite
Our Intelligence Suite is modular. Each product can be deployed individually or combined as a full platform to help organisations solve their investigative challenges.
Request a demo. Be empowered.
Seeing is believing. Request a demo to see our Intelligence Suite in action and how it can help solve your data challenges.
Not the product you need? Explore the Intelligence Suite
Investigate financial crime to combat fraud and money laundering.Learn More
Cleanse, combine, and connect all your digital data.Learn More
A self-service tool to answer the who, what, where. and when.Learn More
Capture anything, anywhere online with this internet intelligence and investigation software.Learn More
Intelligence on the goLearn More
Search any data, anywhere, for a full intelligence pictureLearn More
Securely store and share digital data for collaboration.Learn More