ScanWriter offers cutting-edge investigative solutions that help you to detect fraud and money laundering.
The recent rise in computer-based financial crimes has made swift and effective investigative tools essential. As opposed to conventional or ad hoc processes, ScanWriter has tools that allow for accurate input, analysis of data, and reports of criminal activities.
Our fraud investigation software can help you address the menace of money laundering and other financial fraud. To do so, our sophisticated analytical tools and modeling techniques follow the money, which allows investigators to identify and warn institutions about the indicators of illegal activities and increased risk of financial crimes.