Relationship Analysis

A key tool for FIU investigations that collects data from all market participants about the same connected persons under suspicion and consolidates their transactions to instantly produce full account transactions, analysis and charts.  This is a unique instrument and one that’s not available as part of most vendors’ systems, that lets you store account transactions within them and view financial analysis of the accounts online. The system is smart enough to classify transactions based on the narratives of transactions in case the transaction codes are not available. The system even consolidates all the accounts that relate to specific persons and produces helpful analysis and charts.