End to end case management solution
Create and manage cases and tags on the fly to speed your investigation. Accelerate progress with a seamless, multi-user workflow.
- Instant case creation & management
- Personalised case views
- Menu driven, multi-level customisation for visualisation and reporting
- Transaction filtering, categorisation & tagging accelerates investigation
- Multi-role collaboration with shared case notes
- Dynamic snapshots secure insights and enhance ongoing analysis
Streamline Your Investigation Workflow
Streamline Your Investigation Workflow
Create and access cases instantly, adding multiple accounts and viewing all data in one place through a single search interface.
Organise complex data with multi-level tagging, helping you categorise transactions and uncover insights faster.
Capture key investigation stages with dynamic snapshots, supporting defensible outputs and ongoing analysis.
Easily analyse financial data from systems, spreadsheets, and bank statements in one unified platform.
Learn MoreHow NEC Fraud Investigator Can Help You
Move fast: create and access cases on the fly; add accounts and see all your case data in a single search view.
Create order in your data: configure transaction tag naming conventions and tag groups ahead of investigation and analysis.
Snapshot key stages of investigation for defensible output, whilst seamlessly enabling and automating tagging and filtering strategies for future analysis.
- Finance and accounting systems
- Spreadsheets
- Bank statements
Streamlined QA with Alchemist
Accelerate financial data processing with normalisation and powerful batch processing QA tools to streamline workflow.
- Effortlessly batch process multiple account files.
- Upload, analyse, and present data in any currency.
- Transform and normalise data using advanced ML-based OCR.
- Detect and resolve formatting issues for accurate financial records.
- Significantly reduce processing time, accelerating data validation and review.
Analysis and reporting
Analysis and reporting
Powerful fraud detection software tools to search, sort, analyse, manage and snapshot data. Funnel investigations and share your analysis effortlessly.
- Single-view analysis and search to identify data correlations.
- Navigate search results rapidly: full data column sort & show/hide control.
- Trace, filter & tag transactions to funnel investigations.
- Create folders to save tagged transactions for further analysis.
- Share your analysis quickly: export to Excel with applied tags.
- Ensure investigation traceability with full audit capability.
