Analyzing suspicious transactions
Creditors, insolvency officers, business acquirers face the need to identify suspicious operations among the past activities of another organization quickly and thoroughly.
However, manual analysis of thousands, sometimes even millions of financial transactions, bookkeeping entries, business partner profiles and other data is an extremely time-consuming task and often fails to reach the desired outcome in acceptable time frame.
Combining years of legal expertise in managing troubled assets and bleeding edge big data technology, we develop a solution that facilitates quick identification of voidable contracts and payments, ties with affiliated persons and other facts significant for making business decisions and planning debt recovery.