Filtering Insight from
Information

Analyse bank statement data with ease

Prism 339 was originally developed for forensic investigation inside insolvency, to trace hidden assets. Our customers soon identified the power of the tool and applied it beyond the initial aim of identifying insolvency claims, to assist with compliance reporting obligations, or any number of the following…

SIP 2
Analysis

Ledger
Analysis


Probate

Matrimonial
Disputes

Pre-Lending
Reviews

Criminal
Prosecutions

Due
Diligence

Including Mergers and Aquisitions

Director Misconduct Reporting

Including COVID loan reporting

Court of Protection Dutyships

Discover the Prism Portal

Our software can be applied to any situation where a volume of bank statement data needs extracting and analysing. Prism 339 mirrors the behaviour of an experienced human investigator, but with computing power that can achieve in 24 hours what no human could complete in weeks. Raw data is extracted, analysed, profiled, and further researched to provide a comprehensive output report for less than 60 minutes of chargeable time for most of our customers. Let us show you what we can do.

Getting started

 Our original aim was to trace antecedent transactions that must be chased in insolvency, but we recognize there’s massive benefit to this being used to ease the compliance burden upon insolvency practitioners and other professionals.
Any questions, please remember that we don’t charge for training or support, so just contact us by sending a request through on the form to let us know any way that we can help you.

We offer free demonstrations, without obligations, as well as further free training and support, but a short video can be seen here showing the basic analysis provided:

What others say about Prism

"Prism is a Godsend"
"I had 3 days budgeted to analyse the banking records. Prism allowed me to achieve the outcome in 30 minutes."
"Myself and my client spent 3 months of investigations, enquiry and follow up to establish what dropped out immediately in one of your tabs. I intend to use it on every case."
"The time this saves me allows me to complete another CVL - it is invaluable to our turnover."