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78% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
Secure offline forensic accounting software to map multi-bank fund trails and detect fraud loops 100% locally.
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Deep Dive with Clara AI
CypherTrace, developed by CypherSOL Fintech, is an enterprise-grade forensic accounting and financial investigation platform engineered for corporate audit cells, regulatory compliance benches, and elite law enforcement divisions—including state Economic Offences Wings (EOW), tax investigation units, and cybercrime cells. Built to eliminate the error-prone friction of manual spreadsheet tracing, CypherTrace converts fragmented financial logs into secure, court-ready digital intelligence. It natively parses digital or scanned PDF, Excel, and CSV inputs across 50+ major banks and 105 statement formats with a verified 98% text extraction accuracy rate at a speed of 1 page per second. Operating as a 100% offline desktop application running entirely on local device storage, it shields highly sensitive litigation data, asset recovery records, and entity profiles from external network data leaks while mapping complex fund trails and hidden circular trading patterns cleanly.
Read morePricing
SW Score Breakdown
Platforms Supported
Organization Types Supported
API Support
Modes of Support
Audit Trail & Reporting
AI & Machine Learning Detection
Data Integration & Aggregation
Risk Scoring & Profiling
Transaction Monitoring
Workflow Automation
Automatically execute mundane and repetitive processes or workflow so that employees can focus on productive workCase Management
It is a dynamic process that helps to handle a set of tasks related to a particular issue, charge, patient, legal issue, or any other complex entities and evaluates to improve outcomes, experiences, and value.Multi-Jurisdiction Compliance Support
Identity Verification & Biometrics
Regulatory Compliance Management
Suspicious Activity Reporting (SAR/STR)
Sanctions & Watchlist Screening
Enhanced Due Diligence (EDD)
Customer Due Diligence (CDD) & KYC
Alerts & Notifications
Role-Based Access & Security
Data Analytics & Continuous Monitoring
Real-Time Dashboards & Reporting
Centralized Documentation & Workpapers
Audit Checklist & Template Management
Audit Trail & History Tracking
. Integration with Enterprise Systems
Collaboration & Communication Tools
Compliance & Regulatory Management
Issue Tracking & Corrective Actions
Risk Assessment & Control Management
Audit Workflow Automation
Audit Planning & Scheduling
Alerts & Notifications
Integration with Data Sources
Access Control & Data Security
Data Lineage & Traceability
Data Quality Management
Reporting & Analytics
Data Stewardship & Ownership
Policy & Compliance Management
Data Classification & Discovery
Data Cataloging & Metadata Management
Workflow & Approval Management
Data Validation
Flag missing or inconsistent valuesETL Pipeline
Transform and load into analytics and, BI toolsData Normalization
Standardize formats (dates, currency, identifiers)Document Parsing
Process DOCX, PDF, XLS, CSV, JSON, XML, etcExport in Common Formats
Accepted file formats: TXT, DOCX, PDF, SRT, and VTT for captions.Optical Character Recognition - OCR
Helps in converting scanned paper documents into editable filesData Cleansing
Helps in verifying/correcting/modifying inaccurate or coarse data from databaseBuilt-in Templates
It has bundle of predefined templates that can be used for creating a designUnstructured Data Extraction
Pull data from text documents, PDFs, images, emails or databasesAutomated Scheduling
Helps to automate the scheduling processes to reduce paperwork, provide a comprehensive solution and ensure timely updatesMulti-language Support
Available in multiple languages to support global customersCloud Storage
Provides an online storage space to store data98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
97% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
95% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
93% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
92% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
What is CypherTrace used for?
CypherTrace is Anti Money Laundering Software. CypherTrace offers the following functionalities:
Learn more about CypherTrace features.
What are the top alternatives for CypherTrace?
Here`s a list of the best alternatives for CypherTrace:
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