Financial investigation use case
Forensic investigations.
Altia empowers investigators to rapidly extract, verify,
analyze, and visualize transaction data from accounting
records, bank statements, checks, and deposit slips,
delivering verified financial intelligence that accelerates
and strengthens financial investigations.
A reliable financial investigation solution.
Reduce uncertainty and achieve dependable outcomes quickly.
Instantly structure financial data and spot key issues for investigation
Easily upload accounting records, bank, brokerage, and credit card statements, as well as checks. Altia automatically organizes the information and highlights missing, incomplete, or irregular data. Resulting in a clear starting point for deeper analysis.
Seamlessly reconcile checks and deposits with bank transactions
Upload images of checks and deposit slips. Altia automatically matches data to the corresponding bank transactions, even when dealing with handwritten checks or deposit slips containing multiple items.
Accelerate transaction categorization
Altia automatically classifies transactions by type, location, counterparty, and more. You can also define custom categories to group transactions in ways that fit your specific investigative needs.
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