Filtering Insight From Information
Analyse bank statement data with ease
Prism 339 was originally developed for forensic investigation inside insolvency. Our customers soon identified the strength of the tool and applied it beyond the initial aim of identifying insolvency claims, to be employed in the following....
SIP 2 Analysis
Director Misconduct Reporting
Including COVID loan reporting
Probate
Matrimonial Disputes
Court of Protection Dutyships
Criminal Prosecutions
Due Diligence
Including Mergers and Aquisitions
Ledger Analysis
Pre-Lending Reviews
Discover the Prism Portal
Our software can be applied to any situation where any volume of bank statement data needs extracting and analysing. Let us show you what we can do.
Prism in action
Case studies
Prism mirrors the behaviour of an experienced human investigator, but with computing power that can achieve in 24 hours what no human could complete in weeks. Raw data is extracted, analysed, profiled, and further researched to provide a comprehensive output report for less than 60 minutes of chargeable time for most of our customers
A development in a client’s case saw them needing urgent additional analysis prior to a director’s visit later that same day.
The report was expedited and produced within the hour.
In another matter, a client had waited several weeks for a handful of accounts to be analysed for forensic presentation in an anticipated court claim. When it was discovered that a property was due to be sold that same week, to a schedule their analysis could not hope to be completed by, Prism provided a more comprehensive analysis than had been commissioned, the same evening of instruction.
