Follow the money.
Build the complete picture.
Bring bank statements together, understand who paid whom and follow where the money went. Tarang helps you turn complex transaction records into a clear, reviewable investigation.
From statements to insights
Add statements, check records, identify parties, explore activity, follow money, then report and download.
Bring clarity to every record
Review formats, name variants, narrations, cash activity, internal transfers and gaps in the records.
Built for the work you do
Financial investigators
Bring multiple accounts into one review and follow transactions across banks.
Explore this workflow ↗Forensic auditors
Reconstruct transaction history and examine differences between the books and bank records.
Explore this workflow ↗Chartered accountants
Review connected parties, cash activity and the records behind your working papers.
Explore this workflow ↗From the Tarang Blog
Where to start with bank statement analysis
A practical order for checking records, identifying parties and reviewing activity.
How to follow a money trail
Understand the references and transaction records that connect one account to another.
Understanding circular movement
Learn what a return leg looks like and which questions to ask before drawing a conclusion.
Spreadsheets and investigation software
Compare the work involved in organising, matching and reviewing statement data.
Find the right starting point.
Explore Tarang's features or see how they come together in a sample investigation.
(Tarang organises transaction data and surfaces patterns, matches and gaps for human review. Outputs are indicators and leads; they do not establish wrongdoing.)