CAPITAL-IN / CAPITAL FLOW CRMINAL ANALYSIS
Financial Forensics
An AI-assisted financial-investigation platform that identifies fund-transaction records across diverse formats, integrates multi-source evidence and applies dedicated analytical models for fraud, taxation and complex capital flows.
Operational fit
Cross-border financial auditing, full-chain capital-flow tracking, tax-fraud recognition and investigation of fictitious transactions, inflated revenue and corporate-capital embezzlement.
Specifications
| Data sources | Invoices, customs, banking and company records |
|---|---|
| Analysis models | False invoicing, tax fraud and financial analysis |
| Workflow | Clues, integration, tracking and evidence confirmation |
| Output | Intelligent analysis reports |