Forensic Investigation | Precisa: AI-Powered Bank Statement Analysis Software

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 Precisa Advantage

Why It Works

Comprehensive Solution Suite

Bank Statement Analysis
GSTR Analysis
Credit Bureau Report Analysis
Account Aggregator Integration

Industry-specific features

Robust Technical Infrastructure

Dedicated Support System

Why Choose Precisa?

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

Mumbai

303, K L Accolade, Rd Number 6, T.P.S III,
Golibar,Santacruz East, Mumbai,
Maharashtra – 400055

Bengaluru

Beyond Epic Co-working Space,HM Vibha Towers,
4th Floor, Above Chroma store,Next to Forum Mall,
Adugodi, Koramangala,Bangalore – 560029

Pune

Rachana Park, 3rd Floor,Atreya Society,
Off. Senapati Bapat Marg,Wadarvadi, Pune,
Maharashtra – 411016

How Precisa Transforms Forensic Investigations Through AI-Powered Analytics

The Client and Their Concern

Client Profile

The Challenge

The Transformation with Precisa

Key Precisa features that helped Automate Analysis and Speed Up Investigations, Introduce Reliable Accuracy and Efficiencies

Instant Format Conversion & Analysis

Advanced Transaction Intelligence

Smart Money Trail Detection

Key Precisa Features That Made the Difference

Technical Capabilities

Operational Benefits

Client Satisfaction

The Impact

End Result

The Precisa Advantage

Why It Works

Comprehensive Solution Suite

Industry-specific features

Robust Technical Infrastructure

Dedicated Support System

Some of the Forensic Clients that Trust Precisa

Why Choose Precisa?

✅ Easy-to-use web interface to get started in minutes

✅ Quick integration via APIs

✅ AI and ML-driven irregularities discovery, comprehensive categorisation of bank transactions & counterparty detection

✅ Fast and secure access to user's bank transactions and GST returns with Account Aggregator connector

✅ Transparent pricing

✅ Flexible subscription plans to suit your business needs

Mumbai

Bengaluru

Pune

Links

Subscribe to our newsletter

How Precisa Transforms Forensic Investigations Through AI-Powered Analytics

The Client and Their Concern

Client Profile

The Challenge

The Transformation with Precisa

Key Precisa features that helped Automate Analysis and Speed Up Investigations, Introduce Reliable Accuracy and Efficiencies

Instant Format Conversion & Analysis

Advanced Transaction Intelligence

Smart Money Trail Detection

Key Precisa Features That Made the Difference

Technical Capabilities

Operational Benefits

Client Satisfaction

The Impact

End Result

The Precisa Advantage

Why It Works

Comprehensive Solution Suite

Industry-specific features

Robust Technical Infrastructure

Dedicated Support System

Some of the Forensic Clients that Trust Precisa

Why Choose Precisa?

✅ Easy-to-use web interface to get started in minutes

✅ Quick integration via APIs

✅ AI and ML-driven irregularities discovery, comprehensive categorisation of bank transactions & counterparty detection

✅ Fast and secure access to user's bank transactions and GST returns with Account Aggregator connector

✅ Transparent pricing

✅ Flexible subscription plans to suit your business needs

Contact Us

<img decoding="async" src="https://precisa.blr1.cdn.digitaloceanspaces.com/wp-content/uploads/2021/09/map-icon.png" class="pb-5" style="width: 13px;margin: -7px 0 -17px;"> Mumbai

<img decoding="async" src="https://precisa.blr1.cdn.digitaloceanspaces.com/wp-content/uploads/2021/09/map-icon.png" class="pb-5" style="width: 13px;margin: -7px 0 -17px;"> Bengaluru

<img decoding="async" src="https://precisa.blr1.cdn.digitaloceanspaces.com/wp-content/uploads/2021/09/map-icon.png" class="pb-5" style="width: 13px;margin: -7px 0 -17px;"> Pune

Links

Subscribe to our newsletter

Mumbai

Bengaluru

Pune