Automatically load financial data
Drag and drop financial data in and it is immediately enhanced.
A smart automatic categorisation tool codes all transactions.
A summary table quickly shows you how an account is functioning.
Chorus Financial
Financial investigation software to analyse bank statements and other financial data to detect fraud and money laundering.
Reduce the time spent processing bank statements and spend more time on analysis to highlight illegal financial activity.
Financial
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.
How it works
Account activity
See how accounts are performing over time with clear visualisations and a timeline.
Pattern finder
Finds the flow of funds moving through multiple accounts.
Use reports and other visualisations to link transactions and identify financial indicators of fraud and money laundering.
The time spent analysing data has been cut to a fraction of that used prior to having Chorus available.
Investigator
Benefits
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
Dynamic visualisation
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.
Our Accreditations
