ASI Financial Analysis Tool
ASI Financial Analysis Tool
ASI Financial analysis tool is used to assist law enforcement personal to import Bank Statements and other financial details comes from a different bank and other govt and private agencies to corelate between them. It also used to find the suspicious transaction, fund flow, Links, Expenditure pattern etc. It also e
ASI Financial Analysis Tool
ASI Financial analysis tool is used to assist law enforcement personal to import Bank Statements and other financial details comes from a different bank and other govt and private agencies to corelate between them. It also used to find the suspicious transaction, fund flow, Links, Expenditure pattern etc. It also extracts the B-Party from Narrations.
Basic Feature:
1. Simplified User Interface
2. 360 View Report
3. Multi Value Searching
4. Log Merge & Split Tool
5. Advanced Bulk Analysis
6. It has powerful case management
7. Software can generate an Advance Filtering Report
8. The reports in the software can be exported in Excel
9. We can also add customized reports as per the requirements.