No thresholding or sampling of data! All data can and should be processed due to the speed and accuracy for the CFIS!

Automatically process paper and electronic financial documents and record data into a centralized comprehensive database.

(Intelligent Document Analyzers) process and reconcile bank, brokerage and credit card statements to zero in record speed capturing all data and instantly providing reports and queries showing the source and destination for all transactions where data was present.

Increase accuracy and speed of your data entry efforts which substantial increase in the number of cases, record analyzing, and criminal activity detection, and allow investigators to focus on the flow of money to identify links to co-conspirators, organizations, transactions, and accounts that may be overlooked when done manually.

Read all wire formats, MICR line of checks, & typed and printed checks.

Queries and Reports can be filtered a myriad of ways instantly providing intelligence to move, seize assets and follow the whole scheme. Data analysis, graphic visualization of financial transactional patterns, flow of funds – link analysis showing all transactions and support documents, a color-coded combined chronological report for all selected accounts.

Collaborate, working together concurrently to input data, whether bank, brokerage or credit card statements, voluminous support documents or reports and queries.