The CIT Financial Crime module provides investigative analysis tools that support the analyst in the reconstruction of financial flows (loans, mortgages and bank statements of the person concerned).
Through a simplified procedure, it offers the operator the possibility of importing data and immediately identifying all suspicious financial transactions.
What is CIT Financial Crime
Why choose CIT – Financial Crime
Data input
Insert data by simple dragging the files
Analysis and presentation
Have a graphical and analytical representation of the research
Flow reconstruction
Reconstructing fragmented money flows in a given time frame
Report
Elaboration of a specific and accurate document
Analysis
Offers an accurate and meticulous analysis system
Reliability
Reduces the margin of error in carrying out the analysis
Intuitiveness
Provides a simple and intuitive interpretation system
Speed
Allows cross-analysis in reduced time
CIT Financial Crime enables the management of heterogeneous information derived from: