Chorus Financial  icon
Chorus Financial

Financial investigation software to follow the money - cleanse, enhance and analyse financial data to detect fraud and money laundering.

Chorus Financial is a solution for law enforcement, governments and financial institutions to reduce the risk of financial crime by quickly identifying and reporting on financial indicators of illegal activities.

Financial investigation software
Financial  icon

Financial

Follow the money and instantly detect financial crime

Combatting financial crime can be an arduous process. Conducting face to face investigations and rifling through masses of paperwork places a huge burden on the time and resources of law enforcement and financial organisations.

Chorus Financial has been developed to ‘follow the money’ and minimise the operational risk of missing fraudulent and illegal activities. Its advanced analytical modelling techniques leaves no stone unturned when conducting financial investigations.  

With Chorus Financial you can discover the unknown through previously unavailable capability. You can:

  • Cleanse and analyse all data including bank and credit card statements, ebanking (eg: paypal) and trading data 
  • Group data sets to reveal patterns and trends, such as transaction type e.g. cash, direct debit and by supplier e.g. supermarket, utilities
  • Automatically generate bespoke reports to identify connections and build a case

Benefits

Follow the money

Upload bank statements and search for patterns in the movement of funds across multiple accounts. Spot layering techniques and match transfers across accounts.

Enrich data to enhance investigative capability

Automatically add extra information to transactions to help build up a profile and identify a financial lifestyle. Identify where cash flows appear too large and where salaries do not match day-to-day expenditures. The visualisation of the flow of funds swiftly identifies a financial network.

Save time and improve efficiency through process automation

Using automated cleansing and preparation rules, Chorus Financial can save up to 90% of an Analyst or data expert’s time in the data formatting stage.

Reporting

Create custom reports to display analysis. Chart the activity of an account over time and use a fully interactive pivot table to display results to offer as intelligence and evidence.

operation simius

Chorus provides an easy to use, at-a-glance system for examining data which otherwise is nigh-on impossible to interpret. The simplicity sets it apart from other software I have used.

Chorus usage/trial at BTP Tottenham Court Road

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.

Why Chorus Financial?

Process Automation  icon

Process Automation

Automatically categorise transactions in addition to user-defined functionality to increase efficiency

Intuitively designed with user expectations in mind  icon

Intuitively designed with user expectations in mind

Instant account overviews enable the fast time ability to spot indicators of fraud and money laundering

Follow the money to minimise risk of missing evidence icon

Follow the money to minimise risk of missing evidence

Tool searches for patterns in movement of funds across multiple accounts

Dynamic visualisation  icon

Dynamic visualisation

Visualise the flow of funds through a number of charts and tables to identify financial networks

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.




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