TARANGFINANCIAL FORENSICSDemo case Open app
ANALYSIS MODULES

Transaction Network

Explore the relationships between accounts and counterparties visually. Use the network to locate connections that can be difficult to see in a long table.

Connected accounts

See the accounts and parties involved in the movement you are reviewing.

Focused exploration

Expand the connections that matter and narrow the view for a clearer picture.

Amounts & direction

Review how money moved across a relationship.

Transaction detail

Open the underlying entries to understand what supports a connection.

A visual starting point

Use the network to decide where to look next, then review the records behind the connection. Available company context can support further checks where relevant.

(Suggested identity matches and incomplete connections need confirmation from supporting records.)