How Precisa Transforms Forensic Investigations Through
AI-Powered Analytics


The Client and Their Concern

Client Profile
Leading Forensic Audit Firm in Bangalore
-
-
Specialising in Complex Financial Investigations
-
Handling critical cases requiring detailed Money Trail and Money Laundering Analysis
-
The Challenge
End to End Manual Process that took 30-45 days
-
-
Complex Due Diligence Requirements
-
Heavy Reliance on Manual Intelligence and Diligence
-
Demanding Timelines
-
The Transformation with Precisa
Key Precisa features that helped Automate Analysis and Speed Up Investigations, Introduce Reliable Accuracy and Efficiencies
Instant Format Conversion & Analysis
-
-
Interactive and Intuitive dashboard with complete analysis
-
Converts all bank statement formats to workable Excel sheets
-
Reduces analysis time from 30-45 days to 25-30 minutes
-
Advanced Transaction Intelligence
-
-
UPI transaction analysis with RRN detection
-
Automated suspicious pattern recognition
-
Smart payment mode categorization
-
Smart Money Trail Detection
-
-
Inter-bank transfer tracking
-
Circular transaction tracking
-
AML dashboard with visual money trail mapping
-
FIFO tracking for source-to-destination flow
-
Automated counterparty identification with transaction totals
-

Key Precisa Features That Made the Difference
Technical Capabilities
-
-
Comprehensive bank statement analysis suite
-
Multi-account cross-referencing capabilities
-
Advanced fraud detection systems
-
Real-time processing engine
-
Operational Benefits
-
-
End-to-end money trail visibility
-
Automated risk identification
-
Multi-level pattern recognition
-
Enhanced investigation accuracy
-
Client Satisfaction
-
-
Intuitive Web Interface with quick response times
-
Easy integration - Web / API
-
Reliable technical support
-

The Impact
Key Benefits | Details |
---|---|
Automated Analysis & Time Savings |
|
Enhanced Data Processing and Insights |
|
Advanced Money Trail Detection |
|
Reliable Accuracy |
|
End Result
-
-
Transformed investigation workflow and improved investigation accuracy.
-

The Precisa Advantage
Why It Works
Comprehensive Solution Suite
Bank Statement Analysis
GSTR Analysis
Credit Bureau Report Analysis
Account Aggregator Integration
Industry-Specific Features for DSAs
Robust Technical Infrastructure
Dedicated Support System

Why Choose Precisa?
- Easy-to-use web interface to get started in minutes
- Quick integration via APIs
- AI & ML-driven irregularities discovery, comprehensive categorization of bank transactions & counterparty detection
- Fast & secure access to user’s bank transactions and GST returns with Account Aggregator connector
- Transparent pricing
- Flexible subscription plans to suit your business needs
