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See the Financial Story Behind the Transaction. 

A secure investigation platform for financial intelligence units, law-enforcement agencies, revenue authorities and compliance teams. It brings transaction records, account behaviour and linked entities into one view, helping investigators trace fund movement, identify unusual patterns and examine the wider financial network.

  • Defence & Gov
  • Public Safety
  • Critical Infrastructure
Transaction intelligence platform linking banks, accounts, documents and entities in a connected network

Investigation stage

Records to Outcome

Analysis

Funds, Entities, Patterns

Case record

Fully Traceable

  • Transaction Analysis
  • Behaviour Analysis
  • Fund Flow Analysis
  • Entity Mapping
  • Risk Classification
  • AI Investigation Assistant
  • Case Management
  • Investigation Reporting

Platform overview

One Environment for Transaction Analysis and Financial Investigation.

Bring transaction records, accounts and linked entities into one environment to trace fund movement, analyse account behaviour, map relationships and maintain investigation records.

  1. What Enters the Platform

    Transaction & entity data

    • Transaction Records
    • Account Information
    • Sender & Receiver Details
    • Beneficiary & Counterparty Records
    • Entity Information
  2. What Investigators Do With It

    Analysis & investigation

    • Trace Fund Movement
    • Review Account Behaviour
    • Map Entity Relationships
    • Identify Financial Patterns
    • Record Investigation Findings
  3. What the Platform Produces

    Investigation outputs

    • Connected Transaction Views
    • Entity Relationship Maps
    • Priority Risk Signals
    • Investigation Records
    • Financial Intelligence Summaries

Who it serves

Built for Every Team That Follows the Financial Trail.

  • Investigation

    Financial Intelligence Units

    Examine transaction activity, entity relationships and financial trails across active investigations.

  • Enforcement

    Law-Enforcement Agencies

    Investigate fraud, illicit finance, organised crime and suspicious movement of funds.

  • Revenue

    Revenue and Customs Authorities

    Review financial activity linked to tax compliance, undeclared income and enforcement actions.

  • Banking

    Banking Investigation Teams

    Analyse unusual account behaviour, counterparties and transaction patterns requiring further review.

  • Compliance

    Regulatory and Compliance Teams

    Assess financial activity against reporting obligations, internal controls and financial risk indicators.

  • Leadership

    Agency Leadership

    View priority cases, investigation progress and emerging financial patterns.

Platform capabilities

Everything Investigators Need in One Connected Platform.

  • Transaction Analysis

    Review transaction records, account activity and counterparties from one investigation workspace.

  • Fund Flow Analysis

    Trace the movement of funds across senders, receivers, beneficiaries and intermediaries.

  • Entity Relationship Mapping

    Connect people, organisations, accounts and identifiers to reveal hidden financial relationships.

  • Case Management

    Maintain findings, analyst notes, evidence and investigation decisions in one structured case record.

How it works

From Transaction Records to a Connected Investigation.

Five connected steps take investigators from authorised source records to a structured, evidence-backed case.

Capabilities

Everything Required for Financial Investigation and Transaction Intelligence.

  • Analysis

    Transaction Analysis

    Review transaction histories, counterparties and account activity from one investigation workspace.

  • Behaviour

    Behaviour Analysis

    Identify changes in transaction value, timing, frequency and recurring account behaviour.

  • Fund Flow

    Fund Flow Analysis

    Trace the movement of funds across senders, receivers, beneficiaries and intermediaries.

  • Networks

    Entity Mapping

    Connect people, organisations, accounts and identifiers into a single financial network.

  • Risk

    Risk Classification

    Classify findings using approved indicators, transaction patterns and entity relationships.

  • AI Assistant

    AI Investigation Assistant

    Ask questions about transactions, entities and financial relationships using natural language.

  • Casework

    Case Management

    Maintain evidence, analyst notes, findings and investigation decisions in one secure case file.

  • Reporting

    Investigation Reporting

    Generate investigation summaries, relationship views and financial intelligence reports.

Key questions

Understand Every Transaction, Relationship and Investigation.

The platform answers

Who Is Involved?

View individuals, organisations, accounts and counterparties connected to the investigation.

Role views

Every User Sees the Investigation from Their Role.

  • View 1

    Investigator View

    Review transactions, trace fund movement, examine evidence and manage active investigations from one secure workspace.

  • View 2

    Analyst View

    Analyse financial patterns, compare account behaviour, map entity relationships and prepare intelligence findings.

  • View 3

    Supervisor View

    Monitor investigation progress, review findings, validate decisions and oversee case workflows across teams.

  • View 4

    Administrator View

    Manage users, permissions, investigation workflows, system settings and secure platform operations.

  • View 5

    Agency Leadership View

    Track priority cases, investigation trends and operational performance through executive dashboards.

30+

Partners shaping the frontier together

  • Liberia Special Economic Zone Development Company
  • TRACOM Liberia Inc.
  • Panchariya Group
  • Vintage Cigars
  • Wave Capital Ltd
  • Westzane Security (Liberia) Ltd
  • SavWave Bank Commerce
  • Looks Cosmetic Clinic

Don’t just take our word for it 

  • “Few technology partners understand that intelligence, investigation and cybersecurity must operate as one environment. PCS brought those disciplines together through secure engineering, structured evidence workflows and systems designed around operational use.”

    Westzane Security Ltd

  • “Our requirements involved security operations, institutional coordination and systems that had to work within the Liberian environment. PCS responded with technology that was locally relevant, securely structured and ready for serious operational use.”

    Westzane Security (Liberia) Ltd

  • “The programme required secure user journeys, connected modules and reliable movement of information across the platform. PCS understood both the public-facing experience and the controls needed behind registration, invoicing and verification.”

    Westzane Security - Tracom Liberia

  • “For an investment group, cyber risk cannot be reviewed separately from governance and portfolio exposure. PCS helped us look across systems, access, third parties and reporting through one business-level risk perspective.”

    Wave Capital Limited

  • “Financial platforms depend on secure applications, reliable APIs and controlled cloud environments. PCS approached all three as parts of the same risk picture and gave us much clearer direction on where attention was required.”

    Aries Capital

  • “We were not looking for software developed in isolation from the business. PCS connected the application, integrations, data flows and security requirements from the beginning, which gave the project far greater coherence.”

    Urijah Limited

  • “Cross-border financial activity creates a wider digital risk surface than most organisations initially see. PCS helped us examine that exposure across infrastructure, applications, access and governance instead of addressing each area separately.”

    The Global Finance & Capital Limited (GFCL)

  • “A diversified group needs technology that can connect information without weakening control over it. PCS brought structure to data, access and system integration across the portfolio while keeping governance visible at the group level.”

    Panchariya Brothers Investment Holding Limited (PBIL) / Panchariya Group

  • “Energy infrastructure cannot be secured through conventional IT controls alone. PCS considered operational technology, connected assets, field data and critical-system exposure as one continuous security environment.”

    Panchariya Energy

  • “PCS showed us how environmental and field information could become more useful through connected data, location intelligence and automated reporting. Their approach gave equal attention to the integrity of the information and the decisions it supports.”

    Liberia Green Energy

  • “A large industrial energy facility needs visibility across physical assets, operational systems and the surrounding environment. PCS brought together critical-infrastructure security, site intelligence and systems integration within one considered approach.”

    Liberia Green Power, Inc. (LGP)

  • “Confidential documents move through several hands during normal accounting work, which makes access and traceability essential. PCS helped create a more controlled digital workflow with clearer permissions, document handling and identity protection.”

    R&V Accountants

  • “Our teams were spending too much time moving information between documents, approvals and separate systems. PCS applied document intelligence and workflow automation to reduce that fragmentation while keeping each action controlled and traceable.”

    Jovian Management Services Ltd

  • “Bringing several decades of information into one digital environment required more than a conventional website. PCS established a controlled structure for content, records and future updates while protecting the integrity of the portfolio.”

    Arun Panchariya Portfolio

  • “Media workflows involve large files, multiple collaborators and content that must remain controlled before release. PCS understood those realities and shaped the digital environment around secure access, cloud delivery and smoother production coordination.”

    Panchariya Productions (PBPL)

  • “Mining operations generate valuable information across sites, equipment, terrain and changing field conditions. PCS showed how AI, location intelligence and data engineering could bring those signals into a more usable operational picture.”

    GFF MinTech

  • “For a premium consumer brand, digital risk includes counterfeit presence, impersonation and misuse of the brand online. PCS looked beyond the commerce platform itself and considered how the identity should be protected across the wider digital environment.”

    Vintage Cigars

  • “Operating across markets often leaves companies with systems that do not communicate well and controls that vary by location. PCS helped establish a more consistent foundation through integration, cloud engineering and clearer security ownership.”

    Dhaaran International

  • “Working with PCS added a security-led perspective to our product engineering and AI work. Their input was especially valuable where application architecture, data control and emerging technology risks needed to be considered together.”

    Clio Infotech

  • “The platform had to connect investor journeys, administration and institutional oversight without creating another set of disconnected processes. PCS translated those requirements into a structured system with clear workflows, permissions and reporting.”

    Liberia Special Economic Zone Development Corporation (LSEZDC)

  • “Project information often sits across site reports, mobile updates, documents and separate contractor systems. PCS brought these sources into a clearer digital workflow while preserving accountability at each stage.”

    Dhenu BUILDCON Infra Limited

  • “In banking, application security, fraud signals and identity risk cannot be managed as unrelated functions. PCS connected these areas into a more complete view of how customers, transactions and digital channels need to be protected.”

    Dionysus Bank

  • “A modern banking platform must move quickly while remaining observable and secure. PCS combined digital engineering with continuous threat awareness, helping us consider performance, integration and protection within the same architecture.”

    Savwave Bank

  • “As our financial interests expanded across markets, we needed a clearer view of cyber exposure at both company and group level. PCS brought together governance, threat intelligence and digital-risk monitoring in a way leadership could act upon.”

    Westzane

  • “A bank serving corporate and private clients faces risk across every digital interaction, not only the transaction itself. PCS addressed application security, identity protection, fraud intelligence and ongoing monitoring as one connected requirement.”

    West Zane Bank

  • “Patient information, consultations and online enquiries require a level of privacy that cannot be added after the digital experience is designed. PCS brought data protection and application security into the platform from the beginning.”

    Looks Clinic

  • “Our work involves regulated records, approvals and client information that must remain organised, controlled and auditable. PCS connected governance, document intelligence and role-based access within a system suited to that responsibility.”

    Aequitas Management Solution Limited

Frequently Asked Questions 

Understanding the Transaction Intelligence Platform

Have more question? Reach out to our sales team

What is the platform used for?

It helps authorised teams examine transaction activity, trace fund movement, connect financial entities and maintain structured investigation records.

Is it a transaction-monitoring system?

No. It supports investigation after activity has been identified, giving investigators one place to examine records, trace funds and build a case. It can sit alongside existing monitoring tools.

Does the platform automatically identify financial crime?

No. It highlights unusual patterns and risk indicators using approved rules, and investigators decide what each finding means and what action follows.

What does transaction intelligence mean?

It means turning transaction records, account behaviour and entity relationships into a connected picture that explains where funds came from, where they went and who was involved.

Can the platform connect with existing agency systems?

Yes. Subject to technical review, it can import authorised data from approved agency, banking and registry sources.

Can investigators ask questions in plain language?

Yes. The AI investigation assistant lets investigators ask about transactions, entities and financial relationships in natural language, within their access permissions.

Can the platform operate without public cloud services?

Yes. It can be deployed on cloud, on-premise, hybrid or sovereign infrastructure according to programme requirements.

Who controls the data?

The agency does. Access is permission-based, and every action is logged so the case record stays traceable and auditable.

See the Financial Trail as a Connected Investigation. 

Share the transaction sources, investigation procedures and financial-intelligence priorities your teams work with. PCS will demonstrate how the platform can support analysis, entity mapping and case development.

Request a Demo

Global presence

Where we operate. 

Our strategic offices across key regions enable us to serve our clients. Choose an office to turn the globe.

Next step

Tell us what you need to protect. 

Share the service area, expected scope and any timeline. We’ll review it and come back with the appropriate next step — a proposal, a capability presentation, or a review of an existing programme.

Active incident? Call +44 7387 119386 or email us. Please don’t send credentials or sensitive data in writing.

Request a consultation

Your enquiry is directed to the team closest to the requirement.

Please don’t include passwords, credentials or other sensitive data.