iAcuity Fintech is a company focused on financial crime detection and prevention. It utilizes advanced analytics, Big Data, and Artificial Intelligence to assist law enforcement agencies, tax authorities, banks, and forensic auditors in identifying and combating financial crimes, tax evasion, and credit risks. With a client base of over 50 global clients, iAcuity emphasizes tracing financial trails to uncover illicit activities. The company offers a range of specialized solutions, including FundTrail Sentinel for detecting money laundering and corporate fraud, Cyber Crime Sentinel for tracing stolen funds, GST Sentinel for identifying tax fraud, Income Tax Sentinel for exposing hidden income, and Credit Risk Solutions to mitigate borrower fraud. iAcuity's platform automates data ingestion and analysis, allowing for rapid processing of millions of transactions and generating actionable insights for legal and regulatory actions.