Fund Trail Analyzer

It is a specialized fund trail analysis software developed for government agencies to trace financial transactions across multiple bank accounts. It helps detect suspicious activity, circular fund flows, and fraudulent transactions using AI-powered logic across bank statement data.

The Fund Trail Analyzer is ideal for use by CBI, EOW, NIA, Cyber Cells, ED, Income Tax, and other enforcement and investigation units handling financial fraud detection, transaction mapping, and forensic data review.

The tool reads PDF, Excel, and CSV bank statements directly from banks and applies 7500+ rule-based and behavioral indicators to detect unusual fund patterns, track transactions, and build actionable financial intelligence reports.

Yes. It eliminates manual effort by automating data extraction and interpretation, making it a powerful alternative to manual forensic accounting in large-scale financial investigations.

Yes, internet is required every time you log in. However, once logged in, all fund flow analysis, data processing, and report generation are performed offline, ensuring security and compliance for confidential government data.

Yes. The reports can be exported in Excel and CSV formats, making them easy to share with internal teams, stakeholders, or external reviewers as needed.

Absolutely. It includes timeline views, flowcharts, and relationship graphs that visually demonstrate how funds move across accounts, aiding both internal review and reporting.

Yes. The tool automatically flags looped transactions, split transfers, and re-entry patterns used in layering or concealment tactics commonly found in complex financial diversions.

The licence is valid for the chosen tenure (e.g., 1 year = 365 days). If not renewed before the last day, it will auto-deactivate. We recommend renewing the licence at least 7 days in advance to avoid investigation disruption.

Yes. All standard product updates are included based on CypherSOL’s release policy to ensure improved detection algorithms and expanded bank coverage.

Yes, on request. Custom rule creation, report templates, or data filters can be developed at an additional charge depending on agency requirements.

The system supports PDF, Excel, and CSV files downloaded directly from online banking portals or banking systems. It is optimized for machine-readable statements.

No. The software does not support scanned PDFs, mobile photos, or edited files from tools like iLovePDF or web-based PDF editors. Files must be untampered and directly sourced from banks.

CypherSOL currently supports 52+ Indian and international banks and over 105 statement formats, covering retail, corporate, and cooperative account types.

Clients may send unsupported formats to our team. These can be added to future updates or resolved using our line-mapping rectification tools, subject to technical feasibility.

Recommended system specs include:

No. Windows Server OS is not supported due to compatibility and stability limitations. It is designed for standard Windows-based desktop and laptop environments.

Yes. We provide step-by-step training videos, usage documentation, and remote onboarding support to ensure smooth adoption by investigation teams.

Our support team is available Monday to Saturday from 10:00 AM to 6:00 PM. We are closed on Sundays and official bank holidays.

Absolutely. You can upload multiple year-wise statements to detect recurring fraud, seasonal fund spikes, or long-term fund flow patterns.

The system processes bank statements at an average speed of approximately 1 to 1.5 seconds per page. On higher-end configurations, the processing can be significantly faster, enabling quicker analysis even for large volumes of data.

Simply contact us at www.cyphersol.co.in or call us at +91-9004215989. A personalized product walkthrough and deployment plan will be arranged for your team.