How Precisa Transforms Forensic Investigations Through
AI-Powered Analytics

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 Impact

Key Benefits Table
Key Benefits Details
Automated Analysis & Time Savings
  • Before: 30–45 days per case | After: 25–30 minutes per case
  • Improvement: Reduced manual work and processing time by 90%
Enhanced Data Processing and Insights
  • Supports all bank statement formats with automated conversion
  • Deeper additional data points for comprehensive analysis
Advanced Money Trail Detection
  • Automated counterparty identification with transaction totals
  • FIFO tracking and AML analysis for complete money movement visibility
  • Pattern recognition for hidden signals
Reliable Accuracy
  • Smart transaction categorization with RRN detection
  • Advanced fraud pattern identification
  • Automated compliance verification
End Result

    • Transformed investigation workflow and improved investigation accuracy.

The Precisa Advantage

Why It Works

Comprehensive Solution Suite
  • Bank Statement Analysis
  • GSTR Analysis
  • Credit Bureau Report Analysis
  • Account Aggregator Integration
Industry-Specific Features for DSAs
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 & ML-driven irregularities discovery, comprehensive categorization of bank transactions & counterparty detection
  • Fast & secure access to user’s bank transactions and GST returns with Account Aggregator connector
  • Transparent pricing
  • Flexible subscription plans to suit your business needs
Responsive Register Button Register and Start for FREE

Contact Us

Questions, feedback or want to have a word with us? Get in touch using the details below or just drop us a message