Bussiness Ideas

FinNavigator is a platform which uses AI and Machine Learning models to perform Financial forensics. From Law Enforcement agencies to CA firms, they all get massive Financial data which requires a deep understanding like fund trails, summarised statements, identification of key people etc. This task is done manually which can take from few days to weeks depending on the volume of the data. This platform completely changes that using advance proprietary tech, reducing days of effort into a wait of few minutes and the entire detailed analysis is generated. This platform do not use any thirdparty service like ChatGPT, Gemini etc, all the analysis is done on local in-house servers ensuring maximum data security. This platform accepts the data in its raw form like PDF, Excel etc (any format in which Bank provides) and performs the entire process of data parsing, beneficiary name extraction, connecting the same beneficiary among multiple bank statements and identifying the fund trail using the AI automation pipeline with 100 percent accuracy saving the crucial time and eliminating the challenge of resource allocation and human fatigue which can lead to inaccurate reports, biases and data leakage. FinNavigator has the potential to become a single step platform to accelerate and advance investigations.

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Startup Teams

• 1 Anmol Agarwal (Partner)
• 2 Kum KumRani Agarwal (Partner)

Incubation Details

Not Incubated