Insolvency and legal.
For insolvency practitioners, forensic accountants, litigation funders and the commercial and family law firms behind them. Reconstructing years of partial statements by hand costs more than most matters recover, and the questions are legal, not categorical: when behaviour changed, where money went, who controls the destination, what asset it became.
What Luminnovate does today
Luminnovate reads what each transaction means, reconciles overlapping and partial statement sets, finds undisclosed facilities and recurring obligations (an insurance premium or rates payment implies an asset), resolves counterparties and directors across name variants, and maps the networks between them.
| Pattern | A daily payment of $1,520.76 |
| Payments found | 59, since May 2026 |
| How it was found | From the pattern of payments alone |
| What it sat beside | A $169,528 loan settlement that masked a $231,704 fall in revenue |
Synthetic business. Read the full case
A fund and asset tracing product built on these capabilities is in development. We are looking for two or three practitioners to shape it on their own matters.
Solutions used here
What we can show today
Two cases from Insights:
- The builder whose loan masked a fallSynthetic business
- The contractor and the cafeSynthetic business
We are looking for two or three practitioners to shape it on their own matters.
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