Fully automate the process of converting paper-based information, and analysing it to identify entities, trends, relationships and investigative avenues.
Investigation Toolkit gives you the edge in financial investigations, creating accurate Excel-based records of account statements. Jobs that would otherwise take several days, weeks and even months of manual keying can be completed in a matter of hours.
Why Financial Investigation Toolkit?
Save time and resources
State-of-the art Optical Character Recognition saves significant time and resources by automatically
producing digital, meaningful data from paper-based records. User-friendly analytical tools enable you to
interrogate financial data to provide meaningful insight and actionable intelligence.
Investigation Toolkit provides a set of templates to apply to data, making analysing and visualising
complicated financial information simple, efficient and powerful. Quickly ingest, analyse, visualise and
then rapidly act on usable information.
No more human error
Take the risk of human error out of forensically analysing financial and documentary evidence.
Automatically sort, count, total or average financial data without human intervention, before summarising
complex data quickly and creating custom reports and lists. Ensure consistency and thoroughness in every
investigation or intelligence probe.
Reduce investigative overheads
By removing the manual process of converting large volumes of paper-based financial and documentary
information you not only save time, but you ensure your resources are better aligned to critical tasks,
reducing overtime and investigative overheads.
Identify and analyse cryptocurrency transactions
Use pattern manager to quickly and easily identify crypto exchanges / coins within a
Consolidate searches in data
See the flow of transactions between merged accounts with Transaction Manager, and then analyse
segregated data in charts and graphs with Quick Reports. Select your favourite reports and rule files
instead of having to search for them manually.
Introducing Financial Investigator
Bringing you a web accessible investigation toolkit with more powerful insight and
One easy licence fee that brings you so much more
Microsoft Sevices ensure high-availability, scalability and accessibility when you need your
Altia solution the most. Rapidly deploy your Altia solution at the click of a mouse, without physical on-premises
infrastructure. No need to engage ICT teams to deploy or upgrade.
Eliminate the capital expense of implementation and maintenance of on-premises infrastructure.
Altia will deliver our Software-as-a-Service right to your users at a fixed, all-encompassing subscription fee.
More powerful insight:
New interactive dashboards and data visualisation using Microsoft Power BI, helps you get
more out of your data.
Highest levels of security already configured:
Sitting in Microsoft’s highly secure
and compliant physical data centres. With 24/7 monitoring of threats, have greater
confidence your information is safe from cybersecurity incidents.
Available for everyone (no matter what device you use / what version of Microsoft you have):
Don’t get held back by your internal infrastructure - our solution is Mac
and PC agnostic, and available on phones, tablets and personal devices too.
With data centres globally, you can not only ensure data-sovereignty, but
also geo-redundant resilience in the event of a disaster or service outage. Minimise
service disruption and data loss by relying on multiple data centres in your region,
supported by only the best - Microsoft Services.
Request a demo
+44 (0) 330 808 8600
Altia, Bell House, Nottingham, NG7 2RL
+1 (888) 966 1970
3400, 350 7th Avenue SW, Calgary, Alberta T2P 3N9
+61 (0)3 8375 7045
Lvl 8, 825/90 Collins St, Melbourne VIC 3000
+1 (786) 713-2177
19 West 34th St. Ste. 1018, New York NY 10001
The leading global provider of intelligence and investigation software
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