Use Case: Insolvency
Insolvency Investigations Made Efficient
When appointed as liquidator or administrator, you need to analyse years of bank statements quickly. Tryvex converts PDFs to structured data so you can trace fund flows, identify preferential payments, and report to creditors.
The Investigation Challenge
You've been appointed to a company with three bank accounts and five years of statements to analyse. Directors are uncooperative, records are incomplete, and creditors are demanding answers. You need to trace every dollar that moved through the business, identify related party transactions, and find potentially voidable payments - all while managing costs for an asset-poor estate.
Investigate Faster with Tryvex
Turn years of bank statements into a searchable transaction database
Upload All Statements
Process years of bank statements across multiple accounts. Our AI handles different bank formats automatically.
Build Transaction Database
Every transaction is extracted and categorised. Search across all accounts and time periods instantly.
Identify Key Transactions
Filter by amount, payee, or date to find preferential payments, related party transactions, and suspicious activity.
Essential for Insolvency Practitioners
Tools designed for the unique challenges of insolvency investigations
Related Party Analysis
Search for payments to directors, shareholders, and associated entities. Build a complete picture of related party dealings.
Relation-Back Period Focus
Filter transactions within statutory periods. Quickly identify potentially voidable preferences and uncommercial transactions.
Fund Flow Tracing
Track money moving between accounts. Understand where funds came from and where they went.
Key Investigation Tasks
- Identify payments to directors and related parties
- Find preferential payments to creditors
- Trace asset dissipation
- Analyse cash flow patterns
- Identify round-sum withdrawals
- Cross-reference with creditor claims
Reporting Made Easy
- Export data for creditor reports
- Create transaction summaries
- Prepare schedules for ASIC
- Support recovery action evidence
- Generate chronological timelines
- Document investigation findings
Cost-Effective for Asset-Poor Estates
When estate assets are limited, every dollar spent on investigation costs matters. Tryvex dramatically reduces the time needed to analyse bank statements, letting you conduct thorough investigations while keeping costs proportionate. Process what would take days of manual work in just hours.
Compliance and Security
Meet your professional obligations with confidence
Australian Data Storage
All data processed and stored in Australian data centres. Meet your obligations to keep client information onshore.
Secure Document Handling
Encryption protects sensitive financial data in transit and at rest. Two-factor authentication keeps accounts secure.
Team Collaboration
Multiple team members can work on the same matter. Control access with granular permissions.
Investigate Insolvencies More Efficiently
Analyse bank statements faster and more thoroughly with Tryvex. Start your free trial today.