Financial investigation use case
State and Federal Task Forces
Altia’s Financial Investigator plays a critical role in supporting state and federal task forces in the fight against organized and financial crime. Designed for complex, multi-agency operations, the tool enables investigators to trace illicit fund flows through layered accounts, shell companies, and digital payment systems.
Do more. Spend less. Stay secure.
Handle high-stakes cases efficiently, without sacrificing security or control.
trace.
Follow illicit fund flows through complex financial structures and accounts.
expose.
Uncover hidden assets, laundering tactics, and criminal networks at the core of organized crime.
share.
Cross-jurisdictional teamwork, enabling across federal and state agencies.
Supporting multi-agency task forces in the fight against serious and organized crime
Financial Investigator supports national and multi-agency task forces targeting serious and organized crime from narcotics to corruption, complex fraud, and illicit networks.
Tracing illicit funds and uncovering criminal networks with visual link analysis
The Altia Financial Investigator helps Special Agents trace fund flows across layered accounts, front companies, and digital payment platforms. Visual link analysis maps connections between individuals, assets, and transactions fundamentally exposing sophisticated criminal enterprises.
Enabling secure, cross-jurisdictional collaboration for task forces
Task forces can securely collaborate across federal and state jurisdictions, using Financial Investigator to verify financial records, identify anomalies, and share source-backed evidence seamlessly.
Gaining a strategic edge in dismantling high-value criminal networks
By making it easier to spot laundering tactics, shell entities, or hidden assets, Financial Investigator gives federal agents a strategic edge in dismantling high-value criminal networks faster.
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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