About Insolvenza
What Insolvenza does
From raw data to legally relevant insights.
Insolvenza supports insolvency practitioners and investigators in identifying suspicious payment behavior, financial irregularities, and risk patterns — long before they become obvious.
It transforms complex datasets into clear, explainable findings you can actually work with.
Core Capabilities
Early Indicator Analysis
Detects typical red flags such as payment clustering, unusual recipients, round amounts, or sudden liquidity shifts.
In-depth Payment Flow Analysis
Analyzes long-term transaction histories to reveal creditor disadvantages, backflows, and strategic payment behavior.
Forensic Document Analysis
Uses AI-supported text and document analysis to identify manipulated records, hidden agreements, and legally relevant inconsistencies.
Case Consolidation
Combines related cases, entities, and documents into a single, audit-proof master view.
Why Insolvenza
Designed for scrutiny — not demos
- AI-supported, but fully explainable
- Modular and scalable for real case volumes
- Built with auditability and compliance in mind
- Results that are traceable, exportable, and court-ready
No black-box scoring.
No assumptions without evidence.