C5 Financial Analytics is a customized tool to gather actionable intelligence from a variety of financial data, collected from various banks. The application helps financial Investigating Officers identify suspicious transactions based on user defined criteria.

Background:

A bank statement, usually considered to be robust documentation for assessing any account holder’s financial health. All sources of revenues, expenses, withdrawals, overdraft payments, foreign payments etc. become a part of the bank statement as and when incurred. Hence, A financial statement can reveal any information which may prove to be of key importance to the investigating analysist.

Go beyond spreadsheets, and visually analyse financial records. Create insightful reports and dashboards, easily understand where the money trail leads and how the funds flow. C5 Financial Analytics extracts, categorizes and helps you analyse financial data, helping investigators take informed decisions.