Financial Fraud
Innovative Solutions That Can Track Money Trails
ScanWriter offers cutting-edge investigative solutions that help you to detect fraud and money laundering.
Our Innovative Services Are Your Greatest Resource
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.
How Our Investigative Software Helps
- Helps Detect Flow of Funds: Our software detects flows of funds by grouping data sets to reveal patterns, such as transaction types that warn of unlawful activity.
- Generates Custom Reports: It automatically generates reports, which you can customize to find connections that aid your investigations.
- Cleanse and Analyze Data: Automated cleansing algorithms will track patterns in any financial data such as SARs and bank statements, tracking movements of funds across multiple accounts.
- Visualization Tools: Our dynamic visualization tools illustrate financial networks using advanced graphic charts and tables.
- Empowering Investigative Capability: Append information to transactions to build a comprehensive financial record.
- Precision and Time-Efficiency: Our fraud investigation software saves you time without compromising efficacy.
Why ScanWriter?
Process Any Document
Including bank statements/credit card statements, check images, time sheets, payroll, phone records, accounting system, general ledgers, etc.
Track Audit Trails
Use forensic accounting tools to examine individuals or businesses. Additionally, link Excel cells to data sources and highlight the data origin location.
Support More Languages
Supports 21 languages, including French, Spanish, Italian, Mandarin, Cantonese, Japanese, Arabic, etc.
Connect to Public Libraries
Linked to more than 40,000 institutions, including more than 10,000 financial institutions. Request a document format and we can add it within 24 to 48 hours of your request.
Increased Precision
Minimizes users' time and effort. Built-in sophisticated data processing features achieve 100% accuracy.
Dedicated Support Staff
We provide dedicated support managers, ensuring that all your needs and questions are addressed.
How ScanWriter Helps with Financial Investigations
The One and Only Professional Solution for Data Automation
ScanWriter is the only software that can capture data from documents - including PDFs and Excel spreadsheets - with 100% accuracy. With its intelligent error detection, ScanWriter ensures precision and maximizes your data entry efficiency.
Turn Key Solution from Start to Finish
ScanWriter can be easily implemented into your current business processes. Following installation, you can use it immediately, and our support team will be available to guide you through your first data capture.
Save Yourself Hours of Entering Data
Across several industries, ScanWriter users say that it has saved them from hours of entering data and made their lives easier. They are also pleased with the support they receive from the ScanWriter team.