myABI/finance
Research, Analysis, and Visualization in Finance
AI as a Strategic Partner: Managing the Data Deluge, Enhancing Decision-Making
In modern financial investigations, analysts today face an unprecedented challenge: the volume of digital evidence—ranging from bank transactions and crypto assets to complex corporate networks—is growing exponentially. myABI/finance is not designed to replace humans, but to free them from the crippling burden of data processing. While the AI reads, structures, and transfers terabytes of raw data into the case management system in the background, the final assessment and strategic decision always remain in the hands of the experienced investigator. This frees up valuable time to focus on the core intellectual work: identifying criminal intent and building a legally sound case.
Precision in Finance: From Raw Data to Legally Sound Analysis
Designed specifically to meet the high demands of financial departments and customs agencies, myABI/finance bridges the gap between technical data collection and regulatory case management. The software automatically identifies patterns in financial flows that would remain invisible to the human eye in spreadsheets. Through graphical analysis, money laundering structures or VAT fraud schemes, for example, are immediately visualized. This AI-powered preliminary analysis serves as an objective basis for decision-making and ensures that no clue gets lost in the data. In this way, myABI/finance significantly improves the quality of investigations without compromising the high standards of regulatory documentation requirements.
Cross-agency effectiveness through coordinated cooperation
Financial crime does not stop at agency boundaries—and neither should modern investigative software. myABI/finance serves as a mission-critical bridge between state and federal agencies as well as international partners. What makes it unique is its integrated web interface: it allows agencies without their own software installation to be seamlessly integrated into ongoing cases. Tasks can be delegated, leads can be consolidated centrally, and results can be shared securely. This seamless collaboration significantly accelerates case processing times and creates a powerful alliance against highly professional actors in the field of financial crime.
Intuitive data visualization and low-code flexibility
myABI/finance makes complex data structures manageable without any programming knowledge. Thanks to its low-code/no-code architecture, investigators can easily configure data imports, specific queries, and in-depth analyses themselves using drag-and-drop or intuitive menus. The software automatically translates “raw” data into meaningful graphical representations that make networks, financial flows, and chronological sequences immediately understandable. This transforms confusing data fields into clear investigative approaches that are generated directly from the business department without time-consuming IT requirements.
Features at a Glance
Raw Data Import
- Various digital formats
- Very large data volumes
- AI-powered OCR analysis of scanned data
- Speech-to-text analysis of audio files
- Video analysis for image and sound
- Existing external import routines
Raw data analysis
- Through integrated and ready-to-use routines
- Using highly optimized functions and AI algorithms
- Using low-code/no-code mode, analysis forms and algorithms can be independently configured via a graphical user interface
- Domain-specific AI system analyses
Integration of External Data Sources
- Common databases can be easily integrated, e.g., MySQL, Postgres, Oracle, and others.
- Various interface types are supported
- Integration with existing peripheral systems is guaranteed and can be achieved in various ways
Full system openness through universal database connectivity
A key feature of myABI/finance’s modern architecture is its openness to external data sources. The platform serves as a central hub into which common database types can be seamlessly integrated. Thanks to innovative interfaces and flexible low-code technology, existing data sets can be transferred directly into the analytics environment with minimal IT effort. This technological freedom breaks down existing data silos and allows information from a wide variety of source systems to be efficiently consolidated to paint a comprehensive picture of the investigative situation.
Highest standards for data protection and audit compliance
In financial administration and investigative agencies, trust is the most important currency. myABI/finance was developed with a focus on data security and compliance with strict legal requirements (such as the EU GDPR and sector-specific confidentiality regulations under §30 AO). Every interaction with the system—from the initial AI-powered data import to the final case assessment—is logged seamlessly and tamper-proof. This audit-proofing ensures that all analysis results and investigative steps remain valid in court proceedings even years later and can be traced without a shadow of a doubt.
Why the myABI platform makes all the difference:
- Over 20 years of market experience: A system that has proven itself in thousands of critical operations.
- Cross-industry trust: Use by police, customs, and judicial authorities guarantees compliance with the highest security and logging standards.
- Scalability: Designed for small agencies through to cross-border government structures.
- Future-proof: Continuous development and adaptation to new legal and technological frameworks in the DACH region.
- Comprehensive service: Development, implementation, maintenance, and support—all from the German-speaking region, 24/7—all from a single source: LogObject AG.
Customized control via personalized dashboards
The generated analyses, strategic data, and upcoming tasks are consolidated in a modern, personalized dashboard. This serves as a digital command center where every user can keep track of their prioritized cases and key metrics. A key advantage is the flexible sharing model: results and strategies can be shared specifically for an individual case, a particular investigator, a workgroup, or—if of broader relevance—for the entire department. This granular control ensures that information ends up exactly where it is needed, while the confidentiality of sensitive partial findings is always maintained.
Seamless document integration and software flexibility
myABI/finance can be integrated into your agency’s existing software environment. The AI-powered case management system enables seamless processing of documents from all common office suites. Whether dealing with complex datasets from Microsoft Office products (such as Excel or Word) or files from open-source alternatives like LibreOffice, or reading PDF or TIFF scans—the software automatically reads and structures the content. This flexibility ensures that investigators can get to work immediately, regardless of the word processor or spreadsheet program they use, and do not lose valuable time on format conversions.
An Overview of System Openness
- Office products: All standard Office products (Microsoft) and open-source alternatives (e.g., LibreOffice, OpenOffice, ...) can be seamlessly integrated into the workflow
- Database integration: Databases from various vendors can be integrated directly and easily. Our architecture allows for high flexibility
- Working database: myABI uses the high-performance PostgreSQL database, which can scale as needed thanks to the appropriate server architecture.
- Your security at a glance:
- Audit trail: All AI analyses are traceable and transparent to the investigator (“No Black Box”). The AI does not make decisions but assists in processing large volumes of data.
- Audit-proof log files: Complete documentation of who viewed or edited which data and when.
- Secure data transfer: End-to-end encryption for cross-agency collaboration, including via web interface.
- Compliance: Support for adhering to retention periods and restriction flags in accordance with applicable law.
Built on experience: Integration of myAbi technology
myABI/finance is based on LogObject AG’s technologically advanced, workflow-based process and case management system, myABI. The platform boasts a track record of success spanning over 20 years and has established itself as the gold standard in highly sensitive sectors. From industry and business to critical government institutions such as the police, customs, courts, and emergency services in Germany and Switzerland—myABI serves as the backbone for organizations that have zero tolerance for error. This long-standing practical experience ensures that myABI/finance is built on a stable, high-performance, and future-proof architecture capable of meeting the extreme demands of day-to-day government operations.
Control over sensitive financial data
We understand that protecting tax confidentiality and safeguarding sensitive investigative files is a top priority. That is why myABI/finance offers highly granular role- and permission-based management. Administrators can precisely control which officials or participating partner agencies are granted access to specific data records—either by default or following case-specific approval. Even when using the innovative web interface, data sovereignty and state-of-the-art encryption (e.g., TLS transport encryption, database encryption, or two-factor authentication) are maintained. With myABI/finance, you leverage cutting-edge AI technology without compromising legal certainty or the protection of legitimate expectations.
Proven in practice – Optimized for the future
Choosing myABI as the technical foundation ensures maximum investment security for users in financial administration. While myABI/finance leads the way in innovation with state-of-the-art AI support and intuitive low-code analytics, the myABI base provides the necessary robustness for case management. The software is optimized to securely manage massive amounts of data while simultaneously meeting the strict compliance requirements of the public sector. Thanks to decades of use by security agencies, the system is designed for high availability and intuitive usability under pressure—an invaluable advantage for investigators who need fast and accurate results.
The Benefits of Visual Analysis
- No IT barriers: Create complex queries without writing a single line of code.
- Visual insights: Pattern recognition through automated relationship diagrams and timelines.
- Customized collaboration: Precise sharing of analysis results based on permission levels.
- Central overview: All tasks and strategic insights on a customizable dashboard.
The Role of Science and Research
In addition to its own experts, LogObject relies on long-term partnerships and joint development projects with several leading universities and colleges in Switzerland and Italy. Researchers in the fields of mathematics and computer science assist us in developing new methods and algorithms or optimizing existing mechanisms, enabling us to offer our customers unique, comprehensive solutions that are always one step ahead. We are proud of this.
Some of the professors and doctoral students are recognized experts in the fields of AI, data mining, and analytical techniques.
Additional features and benefits
- Translation of data from various languages into other languages
- Geo-analyses using the integrated GIS system; creation of custom data layers, e.g., POIs, weather, cell towers, …
- Vectoring analyses and graphical representations (integration with MS PowerBI and I2 Analysts Notebook)
- Cash flow analyses in conventional banking systems, stock trading, and cryptocurrencies
- Comprehensive data and file management, easy to use
- Optionally integrates into the workflow-based LogObject collaboration platforms myABI/icm and myABI/juris.
- Fine-grained user/permissions/roles system down to the field level; integrable into Active Directory systems (SSO)
- Robust, long-proven solutions
- High-performance, infinitely scalable vertically and horizontally. Applications are operated on-premises and are also cloud-ready
- 100% web-based application via HTML5/browser requires no client installation
Expansion Options / Add-on Modules
- Specialized modules for various areas of criminal activity: sex trade, automotive trade, food service/cash registers, supply chains, and more.
- LogObject Case Management: Transparent and seamlessly integrated
- LogObject Evidence Management
- LogObject ELS: Planning, management, and scheduling of response teams, optionally with a mobile app and tracking function
- LogObject Mobile Incident Data Collection/Documentation via app for smartphones, tablets, and laptops
