Follow the money across every account.
Segmental maps money flows across large volumes of bank statements and wire records, links the people and entities involved, and traces funds to where they ended up.
Why this is still manual
Investigations stall on volume. Statements arrive from several banks in different formats, the same person appears under different names, and funds move through intermediaries. Tracing it by hand takes months.
Segmental has traced money flows across hundreds of thousands of transactions from several banks, linking individuals and third-party entities to their final accounts.
How an investigation runs
- Bring in the recordsStatements and wire data from multiple banks become one connected record.
- Resolve the partiesThe same person or entity is matched across names, accounts and documents.
- Trace the flowsFunds are followed through intermediaries, step by step, each step tied to a transaction.
- Review the evidenceInvestigators and counsel get a trail they can check and present.
What it does, and what it doesn't
We would rather you know the boundaries up front.
What it does
- Handles hundreds of thousands of transactions across institutions.
- Shows every link with the transaction and document behind it.
What it doesn’t do
- It does not make legal determinations.
- It does not replace your transaction monitoring system.
How a pilot works
Every pilot runs on your own data, in your own environment.
- Scope the matterAgree which accounts, parties and period to trace.
- Load the recordsIn your environment or a secure enclave.
- Review the mapWalk the money flows with the evidence attached.
Built on the Segmental platform
Every product runs on the same data, knowledge graph and rules engine, so new workflows reuse what your firm has already taught the system.
Discuss an investigation.
See it on your own data. The platform deploys inside your environment, and first rules are ready to review within days.