Sinabis Tracer. Trace the money. Reveal the pattern.
Sinabis Tracer is the investigation tool for analyzing large bank-statement datasets. Search, filter and tag hundreds of thousands of transactions, follow money across any number of intermediary accounts, and let it surface suspicious patterns like pass-through accounts, structuring and money mules automatically. Tracer runs entirely in the browser, so you can now try it online right away, with no installation.
From a mountain of statements to a clear picture.
Search hundreds of thousands of bookings in real time and filter by category, booking type, entity or amount. Flag anything conspicuous as suspicious in a single click.
From raw statements to leads in three steps.
Upload bank statements as XML. The Tracer normalizes accounts, amounts and counter-accounts and matches them into a single searchable base.
Search and filter, bundle accounts into entities, and tag anything conspicuous. Mark accounts as relevant or party to the proceedings.
Follow money flows, scan for patterns and export what you find: a graph as PNG or a whole chain as a PDF report.
Built for financial investigations.
Every financial investigation begins with a mountain of bank statements. The Sinabis Tracer turns it into a searchable, connected picture in minutes.
Four scanners for common laundering patterns.
The scanner works through the whole dataset and ranks every hit with a score, so you start with the strongest leads.
Finds accounts that forward incoming funds almost fully and quickly: the typical pattern of money mules and obfuscation stations.
Finds accounts with conspicuously many bookings just under a threshold in a short window: the classic splitting of large amounts (smurfing).
Finds accounts that forward inflows with a constant percentage skim: the typical compensation pattern of money mules.
Surfaces account pairs with regular, similar transactions such as standing orders, rent or fees, so routine can be told apart from the unusual.
Ready to follow the money?
Try Tracer online, or talk to our team about your dataset and your investigation context.
Frequently asked questions
What we get asked most often about this topic. If your question is missing, write to office@sinabis.com.
For analysing large sets of bank statements in financial investigations. You search, filter and flag transactions and follow money trails across any number of intermediary accounts.
Data sets with hundreds of thousands of transactions are the normal case. For larger volumes we settle the sizing up front.
Tracer surfaces notable patterns such as pass-through bookings and recurring payment routes. The assessment stays with the investigators; the tool supplies the basis.
The usual statement and spreadsheet formats supplied by banks. We take on special formats for processing; get in touch for that.