One-Click Ghost Prevention
Reconcile General Ledgers against Switch logs in seconds to identify 'Ghost' entries and missing cash.
Banking & Finance
Built for Speed. The vectorized engine allows you to process 50 million transactions locally, isolating forensic audits from your core banking latency.
Why banks and
financial institutions choose Datawarp
High-Velocity Forensic Engine
Process 50M+ transaction rows locally on low-end budget laptops, eliminating the need for cloud uploads or waiting on Data Warehouse requests.
Structuring & Smurfing Radar
Automated algorithms detect split transactions designed to bypass regulatory reporting limits and identify money mule velocity patterns.
Automated PII Shield
Instantly detects and masks sensitive columns upon ingestion, ensuring compliance with GDPR, DPDP, and banking secrecy laws during analysis.