CypherTrace
📍 India HQFounded 2023
Deployment
Windows
Overview
About CypherTrace
CypherTrace (developed by CypherSOL Fintech) is an enterprise-grade forensic accounting and financial investigation platform engineered explicitly for corporate audit cells, regulatory risk benches, and elite law enforcement divisions—including state Economic Offences Wings (EOW), IT Investigation units, and cybercrime cells. Built to eliminate the heavy, error-prone friction of manual multi-bank statement tracing, CypherTrace converts highly fragmented, raw financial histories into secure, courtroom-ready digital intelligence logs.
At a glance
Software information
Industries served, licensing and the support CypherTrace provides.
Industries
- Government-administration
- Legal-services
- Financial-services
Licensing
- Proprietary
- Annual Subscription
Support
- Live Chat
- Phone
Training
- Webinar
- In-person
Languages (1)
English
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CypherTrace features
The full feature set, grouped by module.
AML
- API-First Architecture
- Audit Trails & Versioning
- Behavioral Analytics
- Case Management System
- Customizable Dashboards & Reporting
- Rule-Based + AI/ML Detection
- Dynamic Risk Scoring
Audit
- Audit Planning
- Compliance Management
- Dashboard
- Risk Analysis
- AI Features
Investigation Management
- Audit Trail
- Case Management
- Data Management
- Incident Management
- Reporting & Statistics
- Risk Management
- Subject Profiles
- AI Features
Compliance
- Audit Management
- Compliance Tracking
- Risk Management
- AI Features
Data Extraction
- Data Cleansing
- AI Features
- Image Extraction
- Email Address Extraction
- Document Extraction
Plans
CypherTrace pricing
Free Version
No
Payment Frequency
Annual Subscription
Preferred Currency
INR (₹)
Media