Product Profile:
By means of bill matching import, blending analysis, fund exchange analysis, cleaning model establishment, dynamic analysis of capital flow and diameter arrival query, the product helps investigators to deal with BA blending quickly, establish fund exchange relationship between units and relevant individual bank accounts, and through built-in model and self-definition. A large number of capital data in the model are cleaned and filtered, gradually narrowing the scope of data to be analyzed, quickly clearing up capital transactions, focusing on suspicious data.
Product characteristics:
Through the innovation of the means of fund analysis, we can improve the efficiency of our work to the greatest extent, and apply the law enforcement work such as criminal investigation and interrogation supervision to deal with cases. The Commission finds clues, collects evidence, and proves that crime provides a new technical method.
