Follow the money
Financial investigation software to cleanse, enhance and analyze 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, analyze 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 analyzing data has been cut to a fraction of that used prior to having Chorus available.
Cleanse and analyze all data
Upload any financial data. For example, bank statements, SARs and automated cleanising 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
Visualize 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, maximize 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 organizations 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.
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