Sedra Solutions

Sedra Solutions is a cloud-based, AI-driven platform for financial and fraud investigations, used by fraud examiners, attorneys, forensic accountants, and procurement teams.

Key features and functions include:

AI Investigator
A conversational AI tool that allows users to ask questions about a case or dataset and receive an executive summary along with identified transactions and parties warranting further review.

Dataset Overview and Transaction Insights
Summarizes dataset scale (transaction volume, monetary totals, involved parties, and jurisdictions) and provides detailed transaction records with analytics for trend analysis, anomaly detection, and pattern recognition.

Automated and Manual Transaction Tracing
Uses algorithms to trace the flow of funds through intermediary parties and identify anomalies, alongside manual tools for tracing individual transactions in detail.

Audit Trail and Source Data Reference
Links analytical findings back to original source data to support audit trails and compliance review.

Data Onboarding Assistance
Applies AI-driven automation to data import, cleaning, formatting, and validation during dataset ingestion.

Automatic Labeling of Suspicious Transactions
Applies machine learning models to flag transactions showing patterns consistent with fraud for further review by investigators.

Procurement and Construction Fraud Analysis
Evaluates bids, invoices, and payments to identify outliers and suspicious transaction patterns associated with bid rigging and kickbacks.

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