The forensic investigation platform that traces money through offshore networks automated systems can't touch.
Drag transaction beads onto your investigation board and watch hidden connections illuminate. A Periscope for complex laundering schemes.
Drag three innocent-looking shell company beads onto your calculation board. Suddenly, the entire screen lights up with a glowing web.
47 shell companies across 5 jurisdictions. A $2M "consulting fee" that flowed through a Periscope-style network to fund illegal activities. The full criminal network snaps into focus in seconds.