Corporate and government
Turn referrals into evidence
For fraud, financial crime and integrity teams. Donna’s agents follow the money through the ledgers and the messages, and every finding cites its source.
Book a demoGaps
What the checks and findings could not check
Show all 3Eastbank, March 2019No statement in the matter, so 6 deposits could not be matched to a bank record
Cash deposits under $10,000
214
At Chatswood, February to June 2019
Value of those deposits
$1,912,600
Into Northbank and Eastbank
Groups over $10,000 in 48 hours
38
Made by 17 depositors
Where the money went
2- To ask about
- Explained by the documents
Emails worth reading
- All emails48,210
- Name a depositor1,920
- About the deposits186
Records we hold, by month
| Feb | Mar | Apr | May | Jun | |
|---|---|---|---|---|---|
| Northbank | |||||
| Eastbank | |||||
| Teller logs | |||||
| Emails |
16 present · 3 missing · 1 conflict
Deposits at Chatswood in March, by depositor
One-off analysisDrag across the dates to narrow everything on this tab
Emails that ask to keep it quiet
Rachel2 emails, 3 passages, best first
- 1Open
Re: the March invoices
R. O’Connor to M. Trent · 14 Mar 2019
Run the second one through the usual channel, four lots at Chatswood, and let’s keep it between us for now.
1He’ll sort the difference his end.
2
Gaps
What the checks and findings could not check
Show all 3Eastbank, March 2019No statement in the matter, so 6 deposits could not be matched to a bank record
Cash deposits under $10,000
214
At Chatswood, February to June 2019
Value of those deposits
$1,912,600
Into Northbank and Eastbank
Groups over $10,000 in 48 hours
38
Made by 17 depositors
Where the money went
2- To ask about
- Explained by the documents
Emails worth reading
- All emails48,210
- Name a depositor1,920
- About the deposits186
Records we hold, by month
| Feb | Mar | Apr | May | Jun | |
|---|---|---|---|---|---|
| Northbank | |||||
| Eastbank | |||||
| Teller logs | |||||
| Emails |
16 present · 3 missing · 1 conflict
Deposits at Chatswood in March, by depositor
One-off analysisDrag across the dates to narrow everything on this tab
Emails that ask to keep it quiet
Rachel2 emails, 3 passages, best first
- 1Open
Re: the March invoices
R. O’Connor to M. Trent · 14 Mar 2019
Run the second one through the usual channel, four lots at Chatswood, and let’s keep it between us for now.
1He’ll sort the difference his end.
2
- Fraud and integrity
- Financial crime and AML
- Market surveillance
- Corruption referrals
How integrity teams use Donna
Brief Donna on a referral or a suspicious matter report. Its agents check it against every record you hold, test the transactions and draft the referral for you to decide.
Check this suspicious matter report against everything we hold on Meridian.
Check this suspicious matter report against everything we hold on Meridian.
See a referral become a brief of evidence.
Book a demoAgents run your forensic tests
Each test is a program, so the same records always give the same answer.
Benford’s law
first digits that don’t fit
Structuring
deposits kept under $10,000
Round trips
money that comes back
Pass-throughs
in and straight out
Fan-in and fan-out
many payers, many payees
Dissipation
funds drained within days
Built for regulated work
Your cloud or ours
Donna Cloud on Azure in Australia, a dedicated environment managed by Donna, or deployed in your own cloud.
Processed in Australia
Data is stored and processed in Australia, including AI processing and backups. ISO 27001 and SOC 2 Type II are in progress.
People and agents on the record
Every action by your team and by Donna’s agents is logged, and every file is fingerprinted with SHA-256 when it arrives.
Roles per matter
Permissions set who sees and works on each matter, including other agencies and outside counsel you invite.
Alongside your tools
Takes in mailboxes, phone extractions, disk images and spreadsheets as exported, and produces load files your other tools read.
No seat fees
Usage billed per matter, so a large investigation is not priced by the analyst.