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  • Enterprise Tax Investigation Equipment: CJ-P9 Financial Data Collection System
    Enterprise Tax Investigation Equipment: CJ-P9 Financial Data Collection System

      A specialized software solution for standardized financial data collection. It extracts and converts financial data including inventory, fixed assets, payroll and transaction records from financial systems into a unified standard format.         Broad Coverage Supports data collection from over 600 types and 3,000+ versions of financial software worldwide, and performs automatic analysis of financial data from databases including Oracle, SQL Server, DB2 and SAP HANA.   data security Collected data is protected by dual encryption, providing both content-level encryption and full package encryption.    

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  • Enterprise Tax Investigation Equipment: FS-6600 Financial Analysis Master
    Enterprise Tax Investigation Equipment: FS-6600 Financial Analysis Master

      Financial Analysis Master, focus on fund analysis. Supports dozens of specialized financial analysis techniques including fund flow analysis, fund statistics and fund pattern identification.         One-touch Analysis One-touch intelligent analysis of suspicious clues and automatic generation of an analysis report.   Fund Analysis Supports dozens of specialized financial analysis techniques including fund flow analysis, fund statistics and fund pattern identification.   association analysis Integrates multiple visualization-based correlation analysis models and supports custom modeling.  

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  • Enterprise Tax Investigation Equipment: ZJ-1000 Fund Monitoring and Control Toolbox
    Enterprise Tax Investigation Equipment: ZJ-1000 Fund Monitoring and Control Toolbox

      Lots of fund-related information in the mobile phone, we provide equipment for mobile device quick forensics.         Financial Data Collection Supports data collection from 400 types of financial software systems worldwide.   Evidence Collection from Forensic Samples Supports computer forensics and mobile device forensics.   Third-party Payment & Digital Currency Data Collection Supports data collection from third-party payment services, bank transactions, e-commerce software, and digital currencies.   Common Analysis Features Supports analysis of collected mobile data and financial data.  

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  • Enterprise Cross-Border Capital Analysis System
    Enterprise Cross-Border Capital Analysis System

      In the investigation of economic crimes, capital flow data supplied by banks and enterprises are in different format, it is the biggest challenges to processing and analysis. We developed enterprise capital analysis sys, use AI tech to identifies fund transaction records in diverse formats and styles, and has developed multiple capital analysis models. The system is already in extensive use in overseas region.         ●   Automatically recognize common financial data formats   ●   Automatically perform preliminary analysis of invoices and funds   ●   Advanced automated analysis models, including public-to-private comparisons, key competitors, account characteristics, large-value transactions, and transaction profitability analysis.    ●   Multi-level Relational Context Graph Visualization Based on Files.

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