Financial investigation use case
Metropolitan Police Departments
Altia’s Financial Investigator empowers major metropolitan police departments across the U.S. by enhancing the effectiveness of specialized units tackling economic crimes, narcotics, human trafficking, and corruption. By automating the analysis of complex financial data from diverse sources, banks, apps, and seized devices, the platform enables investigators to uncover illicit funds, trace financial trails, and connect suspects, accounts, and locations with powerful visual tools.
Do more. Spend less. Stay secure.
Handle high-stakes cases efficiently, without sacrificing security or control.
uncover.
Reveal illicit funds and hidden financial networks tied to major crimes.
visualize.
Real-time mapping of financial connections between suspects, accounts, and locations.
share.
Secure, source-linked intelligence sharing across jurisdictions, enhancing inter-agency coordination.
Strengthening specialized task forces in major urban police departments
Financial Investigator enhances the capabilities of economic crime units, narcotics squads, human trafficking, anti-money laundering and other specialized task forces in America’s largest urban police departments.
Uncover illicit funds with automated financial data analysis
Investigate illicit funds tied to trafficking, fraud rings, or corruption. Financial Investigator automates the structuring of complex transaction data from banks, apps, and seized devices.
Visualize financial networks and trace links in real time
Link financial trails to people and places from shell companies to cash couriers, Altia Financial Investigator visual tools map out movement of funds and connect suspects, accounts, and locations in real time.
Share source-linked intelligence securely across jurisdictions
Use Financial Investigator’s secure export features to share clear, source-linked intelligence with other teams, prosecutors, or federal partners even across state lines or international borders.
Popular use cases.
Uncovering misuse of public funds and benefits to identifying irregularities in healthcare billing and tax, the platform supports investigations.
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