Financial analytics and analysis, combined with forensic accounting.

Fully automate the process of converting paper-based information, and analysing it to identify entities, trends, relationships and investigative avenues.

Introducing Financial Investigation ToolKit

Fully automate the process of converting paper-based information, and analysing it to identify entities, trends, relationships and investigative avenues.

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Financial Investigation Toolkit helps you perform financial investigation work in hours which would otherwise take weeks or even months.

Financial Investigation Toolkit helps you perform financial investigation work in hours which would otherwise take weeks or even months.

Save time and resources

State-of-the art Optical Character Recognition saves significant time and resources by automatically producing digital, meaningful data from paper-based records. User-friendly analytical tools enable you to interrogate financial data to provide meaningful insight and actionable intelligence.

Impactful information

Investigation Toolkit provides a set of templates to apply to data, making analysing and visualising complicated financial information simple, efficient and powerful. Quickly ingest, analyse, visualise and then rapidly act on usable information.

No more human error

Take the risk of human error out of forensically analysing financial and documentary evidence. Automatically sort, count, total or average financial data without human intervention, before summarising complex data quickly and creating custom reports and lists. Ensure consistency and thoroughness in every investigation or intelligence probe.

Reduce investigative overheads

By removing the manual process of converting large volumes of paper-based financial and documentary information you not only save time, but you ensure your resources are better aligned to critical tasks, reducing overtime and investigative overheads.

Identify cryptocurrency transactions

Use pattern manager to quickly and easily identify crypto exchanges / coins within a financial statement.

Consolidate searches in data

See the flow of transactions between merged accounts with Transaction Manager, and then analyse segregated data in charts and graphs with Quick Reports. Select your favourite reports and rule files instead of having to search for them manually.

*NEW* Financial Investigator

The future of our financial investigation software.

*NEW* Financial Investigator

The future of our financial investigation software.

A web accessible investigation toolkit with more powerful insight and interactive dashboards.

Financial Investigator

cloud hosted

All available in the cloud, accessable on any computer.

the latest security

The lastest Microsoft technology keeps your data safe and secure.

interactive dashboard

Gain new insights with interactive dashboards and machine learning.

Take a look at our Financial Investigator product

Built by Altia specialists. Powered by our partners at Microsoft.

Since 1996, Altia has been trusted by 340 businesses globally, including every law enforcement agency in the United Kingdom. Now partnered with Microsoft, Altia solutions are available as a managed service, levering the security, scalability, powerful cognitive services and cost efficiency of Microsoft Azure.

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Cost efficient

Eliminate the expense of implementation and maintenance of on-premises infrastructure.

Always available

Microsoft Azure ensures high-availability, scalability and accessibility when you need it most.

Resilient

With data centres globally, you can not only ensure data-sovereignty, but also geo-redundant resilience in the event of a disaster.

Highly secure

24/7 Monitoring of threats, have greater confidence your information is safe from cyber security incidents and remove capital expense and risk.

Find the right solution for you.

Discover how Altia can support your organisation

Contact altia today

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A web accessible Investigation Toolkit with more insight and interactive dashboards.

Financial Investigation Toolkit

Automating the process of converting and analysing paper-based information.