Unlock powerful insights with Altia Financial Investigator

A cloud-based solution designed to enhance financial investigation capabilities. Seamlessly integrating Power BI visuals, it offers interactive dashboards for efficient pattern and trend identification within financial datasets.

Complies with UK legislation, including but not limited to:

GDPR
Compliance

Human Rights Act
1998

Investigatory Powers Act
2016

Regulation of Investigatory Powers Act 2000

Considers the Fraud Act 2005

Why choose Altia Financial Investigator

Make your investigations even more efficient and compelling with Altia Financial Investigator.

Power BI Visuals

Transform data into compelling insights with Power BI’s user-friendly widgets.

Faster Reporting

Utilise machine learning for even faster consolidation of information and streamlined reporting processes.

Configurability

Tailor the solution to your specific reporting needs, ensuring flexibility and efficiency.

Preconfigured Dashboards

Access preconfigured dashboards, including Location, Crypto, Gambling, and Utilities, for comprehensive analysis.

Integrated with Excel

Seamlessly map Excel data into Power BI with a single click, simplifying data interrogation.

Unlock the full potential of financial investigations with Altia Financial Investigator

Experience the future of financial analysis and analytics with Altia Financial Investigator:

  • Cloud Hosted:
    Accessible from any computer, ensuring flexibility and convenience.

  • The Latest Security:
    Benefit from Microsoft Azure’s robust security measures, including strict access controls and data encryption.

  • Interactive Dashboards:
    Gain valuable insights through interactive dashboards and machine learning capabilities.

A tried and trusted partner

Altia’s specialist expertise

Since 1996, Altia has been a trusted partner for over 340 businesses globally, including every law enforcement agency in the United Kingdom. Now partnered with Microsoft, Altia offers cutting-edge solutions powered by the security, scalability, and efficiency of Microsoft Azure.

Would you like a product demo?

Interested in learning more about our one of our products? Click ‘book a demo’ and one of our advisors will be in touch soon. Or, if you’re looking for multiple solutions, click ‘Visit Altia HQ’ to explore our unrivalled range of interoperable investigation modules, all in one place.

Other products.

Covert Operations Solutions

Investigation Solutions

ACOS.

Ensure compliance, enforce policy and reduce risk.

Integrate with: Capture

Financial Investigation Toolkit.

Uncover trends, patterns and relationships in financial data.

Integrate with: Insight

OSINT Investigator.

Securely ingest, process and analyse digital data for investigations.

Integrate with: Insight

Community.

Easily upload data from any digital device.

Integrate with: Insight

Information Management Solutions

Capture.

Evidence and intelligence capture in the field – anywhere, anytime.

Integrate with: ACOS

CLIO.

Rapid threat and risk-based responses to incidents or major events.

Integrate with: Transcribe

Insight.

Records, investigation and case management all in one place.

Integrate with: Open Source Internet

Transcribe.

Fast, accurate, and powerful transcription from any medium.

Integrate with: Insight

altia HQ: Bridging The Gap

We can now offer an unrivalled range of interoperable investigation modules, all in one place, on Altia HQ. If you use our case management module, Insight, you can now seamlessly integrate financial analysis from Financial Investigator directly into your case, while maintaining a full audit trail.

Explore an unrivalled range of interoperable investigation modules all in one place and build a solution that’s right for you. Learn more about Altia HQ:

Get hands-on with our new platform, Altia HQ. Schedule a demo now  /  Get hands-on with our new platform, Altia HQ. Schedule a demo now  /  Get hands-on with our new platform, Altia HQ. Schedule a demo now  /Get hands-on with our new platform, Altia HQ. Schedule a demo now  /  Get hands-on with our new platform, Altia HQ. Schedule a demo now  /  Get hands-on with our new platform, Altia HQ. Schedule a demo now  /