AI Financial Intelligence Tool to Find the Story in your data
FinAware, developed by industry-recognized subject matter experts, delivers advanced solutions for financial investigators, analysts, accountants, auditors, and other professionals managing extensive financial data. Whether your goal is to enhance efficiency or improve accuracy in data handling, FinAware is your solution!
Introducing
We offer advanced AI and machine learning solutions
The Minds Behind Our Innovative Solutions
Experts in Financial Crime Detection
The FinAware team is an assembly of experts distinguished by their depth of knowledge and broad experience in their respective fields, making substantial contributions to the innovation and effectiveness of financial software and crime detection. The team includes former law enforcement officers with extensive backgrounds in handling complex criminal and counter terrorism cases involving healthcare fraud, drug trafficking, money laundering, embezzlement, and public corruption. Their skills span data analysis, computer forensics, cryptocurrency, with certifications in Fraud Examination and Anti-Money Laundering that bolster their capability in financial crime detection and prevention.
Law Enforcement Expertise and Tech Innovation
Key team members also include distinguished veterans from the FBI, with expertise in managing intelligence services and leading high-performing teams in counter terrorism and criminal investigations. Their strategic input enhances the operational effectiveness and efficiency of critical incident response programs. Complementing the expertise from the law enforcement sector are tech innovators with nearly two decades of experience in developing advanced AI data science and machine learning technologies tailored for financial analysis, crafting cutting-edge platforms for both public and private sector entities.
Advancing the Latest in technology
Moreover, the FinAware team is supported by a dedicated development group based in the United States, consisting of full-stack developers proficient in large language models, artificial intelligence, and cybersecurity. This group plays a crucial role in integrating state-of-the-art technology into the FinAware platform, ensuring that it remains at the forefront of technological advancement and secure application in financial operations and crime detection.
Customized Solutions
FinAware excels in providing bespoke software solutions by harnessing the power of advanced artificial intelligence technologies, including large language models and extensive data sets, all sourced and developed exclusively within the United States by a skilled American team. As a company founded by retired FBI executives, former U.S. Special Operations personnel, and top-tier technology experts, FinAware is uniquely positioned to transform complex client demands into tangible, operational software tools. This combination of top-level clearance, profound security insights, and cutting-edge AI technology ensures that every customization is not only innovative but also aligned with the highest standards of data integrity and operational security.
The versatility of FinAware’s proprietary engine allows it to be adapted for a diverse array of use cases, making it an ideal choice for sectors requiring high-security solutions, such as casinos, drone programs, and maritime applications. Additionally, the technology is adept at handling sensitive tasks like positive target identification and proof of life, along with other top-secret projects that are underpinned by the team’s ongoing TS/CSSI clearances. This capability to cater to highly specialized needs is a testament to the depth of expertise and the advanced technological framework that FinAware brings to the table, setting them apart as leaders in the realm of secure, customized software solutions.
FinAware is TX-RAMP certified, reflecting our commitment to delivering secure, compliant software solutions that meet the stringent standards set by the State of Texas. This certification underscores our expertise in risk management, data protection, and operational integrity, ensuring every solution aligns with the highest security protocols. Our American-based team, including retired FBI Agents, former U.S. Special Operations personnel, and top-tier technologists, leverages advanced security insights and cutting-edge technology to create customized tools tailored to high-security needs. With TX-RAMP compliance, FinAware stands as a trusted partner for regulated industries requiring exceptional data integrity and operational security.
Work Faster with Better Insight
Quickly find crucial data with our state of the art technology, before opening your first document.
We are proud to be affiliates, associates, and members of the following organizations.
'%3e%3cpath%20fill-rule='evenodd'%20clip-rule='evenodd'%20d='M874.121%20585.681C963.188%20586.22%201076.73%20655.264%201131.15%20586.581C1185.73%20517.686%201085.87%20425.605%201069.79%20338.697C1055.88%20263.517%201098.53%20175.374%201044.78%20119.775C988.696%2061.7621%20893.165%2055.0155%20815.679%2075.8471C747.227%2094.25%20724.614%20171.95%20673.123%20219.694C604.78%20283.063%20472.129%20303.11%20470.086%20396.291C468.062%20488.573%20580.048%20543.879%20665.139%20583.765C730.941%20614.609%20801.706%20585.244%20874.121%20585.681Z'%20fill='%23320778'/%3e%3c/g%3e%3cg%20opacity='0.3'%20filter='url(%23filter1_f_1_10)'%3e%3cpath%20fill-rule='evenodd'%20clip-rule='evenodd'%20d='M816.848%20572.954C874.858%20573.305%20948.81%20618.274%20984.249%20573.541C1019.8%20528.669%20954.761%20468.697%20944.288%20412.093C935.229%20363.129%20963.007%20305.722%20927.999%20269.51C891.471%20231.726%20829.252%20227.332%20778.785%20240.9C734.203%20252.886%20719.475%20303.491%20685.938%20334.587C641.427%20375.859%20555.031%20388.916%20553.701%20449.605C552.383%20509.708%20625.319%20545.729%20680.739%20571.706C723.595%20591.795%20769.684%20572.669%20816.848%20572.954Z'%20fill='%236E08AD'/%3e%3c/g%3e%3cdefs%3e%3cfilter%20id='filter0_f_1_10'%20x='0.224609'%20y='-404.749'%20width='1616.92'%20height='1491.58'%20filterUnits='userSpaceOnUse'%20color-interpolation-filters='sRGB'%3e%3cfeFlood%20flood-opacity='0'%20result='BackgroundImageFix'/%3e%3cfeBlend%20mode='normal'%20in='SourceGraphic'%20in2='BackgroundImageFix'%20result='shape'/%3e%3cfeGaussianBlur%20stdDeviation='234.917'%20result='effect1_foregroundBlur_1_10'/%3e%3c/filter%3e%3cfilter%20id='filter1_f_1_10'%20x='303.467'%20y='-16.326'%20width='941.523'%20height='859.89'%20filterUnits='userSpaceOnUse'%20color-interpolation-filters='sRGB'%3e%3cfeFlood%20flood-opacity='0'%20result='BackgroundImageFix'/%3e%3cfeBlend%20mode='normal'%20in='SourceGraphic'%20in2='BackgroundImageFix'%20result='shape'/%3e%3cfeGaussianBlur%20stdDeviation='125.108'%20result='effect1_foregroundBlur_1_10'/%3e%3c/filter%3e%3c/defs%3e%3c/svg%3e)
What Our Clients Say
“FinAware saved me months. I would have had to "hand-jam" thousands of transactions into the spreadsheet.”
“The timeline makes following the money and finding the fraud a snap.”
“FinAware categorizes everything in an easy-to-use dashboard. I am looking forward to CryptoAware.”
“I can tell FinAware was designed by retired FBI Agent financial investigators.”
“FinAware and CryptoAware will turn my agents into expert cryptocurrency investigators.”
Talk with our sales team
Better manage your large datasets and solve your e-discovery and investigation challenges. We are happy to chat about how FinAware can support you and your team, or email us directly at: hello@finaware.us
Find the right solution for your agency
Get an in-depth look at our products
Answer about pricing, features and additional support options
Our Story
FinAware: Innovations in Financial Analysis for Modern Business
FinAware emerged from the challenge of transforming extensive financial records into a quickly analyzable format, enabling the rapid detection of fraud and money laundering for decision-makers. After spending decades as a Special Agent investigators involved in the analysis of financial crimes, it became clear that the conventional process of analyzing financial records was painstakingly slow, often taking weeks or months to produce trial-ready reports that addressed critical questions.
Time Savings in Financial Analysis with FinAware
To address this inefficiency, the founders developed a product that drastically reduces the time required for financial analysis from months to mere hours or minutes, while also providing data visualization that facilitates the immediate spotting of fraudulent outliers. They recognized that a holistic approach to analyzing structured data sets was essential for swiftly identifying trends in fraud and money laundering. The FinAware tool was thus designed to eliminate the tedious aspects of data organization and to present a comprehensive view of all available data sets.
