ARCHERY IT
From statements to intelligence.
Scroll through a TRACEWIRE investigation as it takes shape, from a handful of documents to a clear picture of who is connected to whom.
Illustrative demonstration. All names, account numbers and amounts are fictional and do not represent any real case. Select any entity in the graph to inspect it. Skip the animation
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01 — Import
It starts with the statements.
Bank statements, ledgers and other financial documents arrive as PDFs, scans, CSV and Excel files. TRACEWIRE imports them all, with OCR and intelligent document recognition.
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02 — Transactions
Every transaction becomes data.
Each line becomes structured, searchable data. Analyse a target account, see where its money goes, and work through thousands of transactions within minutes.
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03 — Entity resolution
One account, two names.
In Statement A, six payments go to “Supplier Z”. In Statement B, the same account number belongs to Person B. Entity resolution brings matching people, companies and accounts together across documents.
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04 — Relationships
The hidden relationship appears.
Relationship mapping follows the money from one account to the next, revealing connections that would stay hidden in separate statements.
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05 — Timeline & risk
Patterns, timing and risk.
Timeline analysis puts every transaction in order. Risk indicators and watch lists flag the activity and the entities that need a closer look.
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06 — Report
From statements to evidence.
Produce professional investigation reports, with a full audit trail and court-ready evidence management.
