// Investigation analytics
Make sense of complex financial data
Structured behavioural insight that helps teams analyse evidence, identify inconsistencies and reach clearer conclusions.
// Investigation analytics
Make sense of complex financial data
Structured behavioural insight that helps teams analyse evidence, identify inconsistencies and reach clearer conclusions.
// Investigation analytics
Make sense of complex financial data
Structured behavioural insight that helps teams analyse evidence, identify inconsistencies and reach clearer conclusions.
// Benefits
Decisions backed by evidence
Behaviour-led analytics surface patterns, inconsistencies and timelines clearly, helping teams review financial evidence with confidence.
Behaviour timelines
Build clear financial timelines that show how income, spending and behaviour change over time.
Behaviour timelines
Build clear financial timelines that show how income, spending and behaviour change over time.
Inconsistency detection
Automatically flag contradictions between statements and observed financial behaviour.
Inconsistency detection
Automatically flag contradictions between statements and observed financial behaviour.
Stronger evidence
Produce structured outputs that support clearer conclusions and more consistent review outcomes.
Stronger evidence
Produce structured outputs that support clearer conclusions and more consistent review outcomes.
// Benefits
Decisions backed by evidence
Behaviour-led analytics surface patterns, inconsistencies and timelines clearly, helping teams review financial evidence with confidence.
Behaviour timelines
Build clear financial timelines that show how income, spending and behaviour change over time.
Inconsistency detection
Automatically flag contradictions between statements and observed financial behaviour.
Stronger evidence
Produce structured outputs that support clearer conclusions and more consistent review outcomes.
// How it works
Turning behaviour into evidence
Our investigation analytics engine analyses real financial behaviour continuously, transforming complex data into structured, review-ready insight.
Behaviour analysis
Use transaction data to surface patterns, trends and anomalies across review periods.
Behaviour analysis
Use transaction data to surface patterns, trends and anomalies across review periods.
Behaviour analysis
Use transaction data to surface patterns, trends and anomalies across review periods.
Structured outputs
Present insight as timelines, summaries and indicators, built for consistent workflows.
Structured outputs
Present insight as timelines, summaries and indicators, built for consistent workflows.
Structured outputs
Present insight as timelines, summaries and indicators, built for consistent workflows.
// Layers
Behaviour-led intelligence modules
Provide users with real budgeting, spending and financial-health insight all generated automatically, giving you richer engagement with zero manual work.
Financial evidence
Clear financial behaviour over time, showing context before and after key events.
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Financial evidence
Clear financial behaviour over time, showing context before and after key events.
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Financial evidence
Clear financial behaviour over time, showing context before and after key events.
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Claim consistency
Behavioural signals highlighting potential inconsistencies for review.
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Claim consistency
Behavioural signals highlighting potential inconsistencies for review.
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Claim consistency
Behavioural signals highlighting potential inconsistencies for review.
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Harm indicators
Behavioural indicators linked to financial stress and potential detriment.
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Harm indicators
Behavioural indicators linked to financial stress and potential detriment.
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Harm indicators
Behavioural indicators linked to financial stress and potential detriment.
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Case reporting
Structured behavioural evidence, ready for review and reporting.
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Case reporting
Structured behavioural evidence, ready for review and reporting.
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Case reporting
Structured behavioural evidence, ready for review and reporting.
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Standard
Essential budgeting and financial-health tools without behavioural modelling.
Professional
Advanced behavioural insight for coaching, alerting and deeper user engagement.
Enterprise
Customisable intelligence with richer control, scalability and dedicated support.
Standard
Essential budgeting and financial-health tools without behavioural modelling.
Professional
Advanced behavioural insight for coaching, alerting and deeper user engagement.
Enterprise
Customisable intelligence with richer control, scalability and dedicated support.
Ready to get started?
Join thousands of businesses powering smarter decisions with real financial data
Ready to get started?
Join thousands of businesses powering smarter decisions with real financial data
Ready to get started?
Join thousands of businesses powering smarter decisions with real financial data
// FAQ's
All your questions, answered
Clear answers to how our insight reports work and what they deliver.
What is financial investigation analytics?
Financial investigation analytics uses behavioural financial data to analyse timelines, patterns and inconsistencies that support structured investigation and review processes.
How does investigation analytics support case reviews?
What data powers financial investigation analytics?
Who uses investigation analytics tools?
Is investigation analytics suitable for regulated businesses?
How do your dashboards work?
Our software analyses verified bank transaction data to reveal income, spending, commitments and behavioural patterns for faster, more accurate decision-making.
What information can be inlcuded?
Which organisations benefit from using dashboards?
How accurate are your behavioural insights?
How can we access pricing details?
What is financial investigation analytics?
Financial investigation analytics uses behavioural financial data to analyse timelines, patterns and inconsistencies that support structured investigation and review processes.
How does investigation analytics support case reviews?
What data powers financial investigation analytics?
Who uses investigation analytics tools?
Is investigation analytics suitable for regulated businesses?
// Case studies
Real results from real businesses
See how teams use our solutions to make a measurable impact across industries.
Faster legal decisions
How behavioural intelligence helped a law firm speed up and strengthen accuracy.
Case Studies
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Faster legal decisions
How behavioural intelligence helped a law firm speed up and strengthen accuracy.
Case Studies
Earlier market insights
How behavioural intelligence helped an investment fund spot market shifts early.
Case Studies
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Earlier market insights
How behavioural intelligence helped an investment fund spot market shifts early.
Case Studies
How can we help?
If you’d like to speak with the team or explore how Boshhh can help, get in touch.
Get in touch