CypherIQ
Deployment
Overview
About CypherIQ
CypherIQ, developed by CypherSOL Fintech, is a specialized AI-powered financial investigation and forensic accounting platform built for law enforcement, corporate auditors, and crime units. The software eliminates manual, error-prone spreadsheet tracking by converting unstructured bank statements into clear intelligence to detect fraud, money laundering, and suspicious transaction loops.
The application natively scans over 50 banks and 105 statement formats across PDF, Excel, and CSV layouts, maintaining a 98% text extraction accuracy rate. Trusted by elite investigative agencies like the CBI and Mumbai Police, CypherIQ operates 100% offline on local systems to guarantee total case privacy.
The platform automates transaction scrutiny to map fund trails instantly. It relies on advanced automated transaction categorization with built-in auto-learn behaviors, real-time auto-refresh, and automatic suspense log tracking to help investigation desks accelerate timelines.
At a glance
Software information
Industries served, licensing and the support CypherIQ provides.
Industries
- Financial-services
- Legal-services
- Government-administration
- Banking
- Information-technology-services
Licensing
- Proprietary
- Annual Subscription
- Free trial
Support
- Live Chat
- Phone
Training
- Webinar
Capabilities
CypherIQ features
The full feature set, grouped by module.
Fraud Detection
- Custom Fraud Parameters
- Dashboard
- Pattern Recognition
- Notifications
- AI Features
- Customer Management
Investigation Management
- Case Management
- Audit Trail
- Data Management
- Incident Management
- Reporting & Statistics
- Risk Management
- AI Features
Compliance
- Audit Management
- Risk Management
- AI Features
- Workflow Automation
Audit
- Audit Planning
- Dashboard
- Risk Analysis
- AI Features
Data Extraction
- AI Features
- Data Cleansing
- Document Extraction
- Pricing Extraction
- Email Address Extraction
- Image Extraction
Plans
CypherIQ pricing
Media