No place to hide.
If you're a crook or a terrorist, there are a number of ways of keeping your finances hidden from prying eyes, and with modern financial systems, money laundering is becoming ever more sophisticated.
From placement and layering to integration, investigators need the right tools to follow through a money laundering investigation.
Altia Insight is the complete digital money laundering investigation package. It’s a single location for bank accounts, transactions, nominals, addresses and digital evidence such as scanned bank statements, cheques and credit slips.
Our software enables you associate and trace transactions through multiple accounts, produce comprehensive reports and automatically link source data to Excel for further analysis.
What’s more, Altia Insight ties everything together, making it so much easier to produce case files and disclosure schedules at the click of a mouse.