Top Government Departments trust Precisa for Financial Investigation

Government agencies use our software to detect money laundering, trace illicit funds across accounts,
and generate evidence for prosecution under PMLA, FEMA, and other regulations.

Why Government Departments Choose Precisa?

  • Detect money laundering automatically. FIFO tracking and layering detection identify structuring, round-tripping, and hawala transactions.
  • Trace funds across multiple accounts. Visual money trail mapping shows source-to-destination flow with automated counterparty identification.
  • Generate court-ready evidence. Document tampering detection and audit trails meet evidentiary standards for PMLA and FEMA cases.
  • Meet STR and CTR deadlines. Automated alerts for cash transactions and suspicious patterns help file regulatory reports on time.
  • Process complex cases faster. Multi-account analysis handles hundreds of transactions, reducing investigation time from weeks to hours.

Testimonials

Bhupesh Morye CoFounder, Gromor Finance

We use Precisa’s Bank Statement Analysis as an input for our Credit policies wrt our Loan products. The Auto CAM generation feature has greatly reduced evaluation and decision time. The credit team is taking qualitative, data backed decisions.

Muthu Mohon Partner,Unmaze Consulting

Integration of Unmaze with Precisa’s APIs has smoothened+fastened our client F&A onboarding. We are able to use Precisa analytics to frequently share pertinent advice and intervention with our clients.
Deepak Kaushik CEO,FinAKS Advisory

Precisa’s addition to our process has led to great efficiency gains in our team. We are able to share deeper insights with our clients as well.

Deepak Kothari Co Founder, tcash

Precisa’s APIs allow us to parse large numbers of bank statements and quickly return easily consumable outputs. They provide key inputs which enable initial checks for application assessment and detailed analysis for application processing. This partnership has supported us as we scale our operations. The Precisa team has been extremely helpful and responsive whenever we needed them.
Sourav Chatterjee Co-founder & Director, Fintheon

Precisa has been our trusted partner for bank statement parsing since our very inception. The high quality output and a responsive support team gives us great execution comfort. We appreciate Precisa as a long term partner in our journey of reducing MSME credit friction.

Sanjay Poddar CEO, S.Poddar & Co

We are using Precisa bank analysis for forensic audit for banks and gov Institutions and find it reliable and efficient in providing output.