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“The additional features launched enable investigators to identify links across cases by identifying common suspects and perpetrators,” said the company in a statement.
It added that these features will streamline the investigation process by building a financial transaction profile of suspects and highlighting linkages to cases and other suspects in the system. “Investigators can thereby rely on existing information saving them immense time and effort,” iAcuity<\/a> said.
The company claimed that Fund Trail is an end-to-end hyper-automated analytics platform that helps to identify and investigate crime with the use of artificial intelligence (AI) and big data technology.
The solution supports forensic auditors, law enforcement agencies, tax authorities, regulators and financial institutions to conduct effective investigations by providing actionable insights. It also helps to spot irregularities and suspicious conduct that are essential to the investigation in frauds like embezzlement, misappropriation of loans, terror funding, money laundering<\/a>, tax fraud, round tripping, cybercrimes<\/a>, bribery, corruption, ponzi schemes, amongst others, the statement said.
“iAcuity Fund Trail is a powerful and innovative platform which will help in the identification and mitigation of all potential financial hazards that not only have an impact on the organization but also harm its reputation. At iAcuity, we put our full effort into the creation of our innovative products, concentrating on technological developments and the accuracy of the solution,” said Gaurav Batheja<\/a>, CEO, iAcuity Fintech.
The company cited recent reports, according to which, the Centre’s cyber crime portal receives over 3,500 complaints of financial fraud a day.
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“附加功能推出使调查人员能够识别链接在情况下通过识别常见的犯罪嫌疑人和罪犯,”该公司在一份声明中说。
它补充说,这些特性将简化调查过程建立一个金融交易的犯罪嫌疑人和高亮显示系统中联系案件和其他嫌疑人。“调查人员从而可以依靠现有的信息保存他们巨大的时间和精力,“iAcuity说。
该公司声称基金跟踪是一个端到端的hyper-automated分析平台,有助于识别和调查犯罪使用人工智能(AI)和大数据技术。
解决方案支持法医审计师、执法机构、税务机关、监管机构和金融机构进行有效的调查提供了可行的见解。它还有助于发现异常和可疑行为所必须调查在挪用公款等欺诈行为,挪用贷款、恐怖融资,洗钱税务欺诈,跳闸,网络犯罪、贿赂、腐败、庞氏骗局中,声明说。
“iAcuity基金跟踪是一个强大的和创新的平台,将有助于识别和缓解的所有潜在的金融风险,不仅对组织产生影响,而且损害其声誉。在iAcuity,我们把我们的全部努力创建我们的创新产品,专注于解决方案的技术发展和准确性,”说Gaurav Batheja首席执行官,iAcuity Fintech。
公司引用最近的报道,根据该中心的网络犯罪门户接收超过3500金融欺诈的投诉。
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