Products / Financial Story
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

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.
What Enters the Platform
Transaction & entity data
- Transaction Records
- Account Information
- Sender & Receiver Details
- Beneficiary & Counterparty Records
- Entity Information
What Investigators Do With It
Analysis & investigation
- Trace Fund Movement
- Review Account Behaviour
- Map Entity Relationships
- Identify Financial Patterns
- Record Investigation Findings
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.
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
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 DemoGlobal 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.
- Phone
- +44 7387 119386
Active incident? Call +44 7387 119386 or email us. Please don’t send credentials or sensitive data in writing.