Prism originated in an attempt to mimic a single joint expert report used in fraud proceedings, as a tool that would allow day one of an investigation to have a level of insight normally only gained at the point of litigation. Users quickly told us that our product went well beyond fraud investigations, allowing a greater awareness in many different disciplines and situations. Our output has now become a cornerstone in many compliance needs across different professional sectors.
Team Prism formed from a collection of experts in their own field – OCR/fraud investigation/case management and automation. The team’s vision was to see the value in an expert report commissioned in litigation, but seek to automate such part of that work as could be achieved by algorithm, allowing a user to then bring their intelligence to our output and quickly have the insight to achieve in minutes what would have originally taken months of work using traditional methods.
The fundamental idea is to accept banking data in as many formats as our customer present us with, place this into a spreadsheet and then cleanse the data using the human eye, removing duplicates, identifying contamination, and allowing the inclusion of any undisclosed data. Once we have this solid foundation, the data is fractured into a spectrum of all its elements, that then allows recombination to answer any enquiry.
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
The result of our efforts was the Prism output, used in thousands of investigations to both aid compliance and identify great litigation opportunities for customers. Our aim is to see top level forensic work completed quickly and accurately, for a fee that is within reach of every case for any user.
Get in touch with us to discover how our expert-driven, automated reports can transform months of forensic and investigative work into actionable insights for your team in minutes.
Commonly requested analyses from historical court hearings are included as standard, but users can also set their own bespoke filters using the industry standard database tool, Excel.
Over 90% of our analyses are completed within 24 hours, for merely £200 plus VAT per account, without reference to the volume of data we analyse. Whilst we reserve the right to invoke a fair use policy, absence of abuse of the system by our customers means that this has only happened a handful of times in the firm’s history.
Prism 339 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.
We offer free demonstrations, without obligations, as well as further free training and support, but a short video can be seen here showing the basic analysis provided:
Our original aim was to trace antecedent transactions that must be chased in insolvency, but we recognize there’s massive benefit to this being used to ease the compliance burden upon insolvency practitioners and other professionals.
Any questions, please remember that we don’t charge for training or support, so just contact us by sending a request through on the form to let us know any way that we can help you.
We offer free demonstrations, without obligations, as well as further free training and support, but a short video can be seen here showing the basic analysis provided: