Automated feature

Data Capture & Analysis

CFIS performs an automated analysis of complex investigations for a full range of illicit financial schemes and frauds.



Fast Document Processing

After the statements are indexed, CFIS will process 44,100 transactions in an hour.


Queries & Reports

Investigate and Analyze

A myriad of Queries and Reports can be filtered providing extensive investigative capabilities.

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Flow of Funds Charting

Link analysis chart showing the whole story and easy to follow. Right click and the page of the statement and/or the linked support document is shown

World Leader In Financial Investigative Technology

AIT's mission is to fight against financial crime by delivering the technology and expert knowledge to detect, investigate and permanently dismantle the criminal organization.