Scale your investigation with SeeFlow
SeeFlow transforms complex financial investigations with advanced analytics, enhancing clarity and efficiency in legal and compliance environments.
The Platform for Large Scale Financial Investigations
Advanced Analytics and Visualization
Designed specifically for the intricacies of large-scale financial investigations, the underlying analytics engine and data model facilitates the unraveling of sophisticated financial schemes, including money laundering, fraud, and corruption.
Integrated
Methodology
Drawing on decades of expertise in complex financial investigations, this software embodies a deep understanding and methodology crucial for presenting court-ready evidence, addressing a significant gap in tackling financial crimes effectively.
Streamlined Reporting
Leveraging built-in large language models that learn from data amassed during investigations, the reporting process is significantly streamlined. This adaptive learning ensures reports are not only thorough but also reflect the evolving nuances of the case, facilitating a more informed analysis.
Optimize Critical Data Ingestion
We have developed a cutting-edge technology tailored for ingesting PDF bank statements from major banks across Europe and Africa. Leveraging visual language models and advanced PDF processing techniques, our system excels at extracting, transforming, supplementing, balancing, and categorizing transactions from printed statements. This technology significantly reduces the time traditionally required for such tasks, enhancing efficiency and accuracy in financial data management. By automating these processes, we enable faster decision-making and improved financial analytics for businesses operating in dynamic markets.
Visualise your Cash Flow Analysis
Our innovative visualization tools revolutionize how businesses monitor and analyze financial transactions. By incorporating relationship knowledge graphs and 3D node graph modeling, we provide a comprehensive view of the movement of funds between known and unknown entities. This approach enables instantaneous identification and automated matching of transactions, offering a clearer understanding of financial flows. Our platform is designed to highlight connections and patterns that traditional analysis might miss, making it easier to trace complex financial networks and enhance decision-making processes. This advanced technology ensures that financial professionals can quickly grasp the dynamics of cash flows and effectively manage risks associated with fund transfers.
Accelerate investigation workrate
%
time reduced spent on TRANSACTION PROCESSING
INCREASED Efficacy and efficiency in transaction matching
%
IMRPOVEMENT COMPARED TO MANUAL INVESTIGATIONS
