A comprehensive visual builder that generates Bar, Line, Area, Scatter, and Heatmaps instantly. Includes advanced customization for colors, trendlines, and aggregations without exporting to Excel.
Pivot Studio
An aggregator that rivals enterprise BI tools. Perform cross-tabulation (Pivots) on 50GB datasets to calculate Sums, Averages, and Counts across millions of groups in seconds.
The Analyst Notebook
"Pin" charts, tables, and insights from any module into a central canvas. Add persistent notes and export the entire session as a PDF report for management review.
2.
Data Engineering & Manipulation
Interactive Spreadsheet Editor
A revolutionary "Windowed Slicing" interface. Load and edit specific chunks (e.g., rows 10,000,000 to 10,005,000) of a massive file manually, then merge changes back to the master dataset without crashing RAM.
Delta Analysis Engine
Compare two datasets (e.g., "This Month" vs. "Last Month") side-by-side. Automatically identifies New Entries, Dropped Entries (Churn), and Variance % across millions of rows.
Transformation Studio
A suite of specialized transformers to merge similar text, extract patterns like Emails or Tax IDs from unstructured text or break timestamps into Fiscal Quarters, Weeks, and Days.
Smart Auto-Clean
Deterministic cleaning algorithms that instantly trim whitespace, fix casing, and impute missing values using statistical medians or modes.
3.
Intelligence & AI
AI Studio: Prediction & Clustering
Train AI models locally to predict outcomes (like Loan Defaults) or run K-Means Clustering to segment customers based on behavior—all without cloud GPUs.
"The Spider" (Link Analysis)
A Force-Directed Graph engine. Visualizes hidden connections between distinct entities sharing metadata (e.g., 50 borrowers sharing 1 mobile number).
NLP Text Miner
Scans unstructured text columns (Remarks, Feedback) to extract top keywords and score sentiment (Positive/Negative) using a local dictionary-based engine.
Time-Series Forecasting
Projects future trends (Sales, Inventory, Cashflow) based on historical data using statistical forecasting models.
4.
Forensic & Fraud Capabilities
The Fraud Detection Engine
A heuristic scanner pre-loaded with algorithms to detect Structuring (Smurfing: Transactions just below reporting limits.), Ghost Accounts (Active status but Zero volume), Mule Accounts (High velocity In/Out with negative float) and more.
Manipulated Numbers Scanner
Analyzes the leading digit distribution of financial figures to scientifically detect manually fabricated ("cooked") invoices or balances.
Impact Assessor
Quantifies the financial exposure of detected fraud. Calculates potential recovery amounts based on penalty rates and flagged transaction volumes.
Risk Matrix
A Scatter Plot visualization mapping Financial Impact (X) vs. Risk Probability (Y), helping auditors focus on the "High Value, High Risk" quadrant.
5.
Power User Utilities
SQL Console
A raw SQL terminal allowing power users to write complex ANSI SQL queries. Supports uploading "Auxiliary Files" (e.g., Branch Master) to perform multi-table JOINs in memory.
Rule Book Engine
Define complex "If-This-Then-That" logic (e.g., Loan > 50k AND Score < 600) and save them as reusable Audit Rule Sets for continuous monitoring.
Logic Tagger & Formula Builder
Create new data points derived from existing ones (e.g., calculating Tax_Amount or Risk_Ratio) using a guided formula interface.
6.
Governance & Architecture
Air-Gapped Architecture
Zero network I/O. The application runs entirely offline, ensuring sensitive data never leaves the physical device.
Automated PII Shield
Automatically detects and masks sensitive columns (Credit Cards, IDs) upon load, enabling "Blind Analysis" without exposing raw customer data.
Reproducible Audit Trail
Generates a Python script recording every step of the analysis. Ensures findings are scientifically reproducible and legally defensible.
DataWarp Academy
An interactive, on-screen tutorial system that guides users through complex forensic workflows step-by-step.