AI that worksat the pace ofadvisory.
ThirdEye Data brings production-grade AI and data engineering to every practice area Singhi & Co serves — from audit analytics and forensic graph detection to M&A due diligence acceleration and family office intelligence platforms.
01 — Audit & Assurance
01
Audit & Assurance AI
Statutory audit · Internal audit · IFRS / Ind AS · SOC reporting
Use cases for Singhi & Co
CA and advisory firms run on trust and precision. AI pipelines for audit operate invisibly underneath your practice — making each engagement faster, deeper, and more defensible without changing how your teams work.
Continuous Controls Monitoring
ML pipelines that flag anomalous journal entries, duplicate payments, and segregation-of-duties violations in real time — turning sample-based audit into 100% population review with automated risk ranking.
ERP Audit Analytics & Workpapers
Automated extraction from SAP, Oracle, and Tally into risk-ranked Power BI / Tableau workpapers — segmented by account, entity, and period. Replaces manual data pulls with scheduled, version-controlled pipelines.
ThirdEye Data capabilities mapped
ML Anomaly Detection
ERP Data Integration
Power BI / Tableau
Real-Time Pipelines
Population Sampling AI
Risk Ranking Models
Anchoring reference
Mid-size bank — Journal Entry Anomaly Detection: ML pipeline deployed on 18 months of GL data to flag high-risk postings before month-end close. Flagged 99.3% of manually identified anomalies in back-testing; reduced audit sample review time by 62%; zero false-positive escalations in first quarter post-deployment.
02 — Tax Advisory & Compliance
02
Tax Advisory & Compliance AI
Direct / indirect tax · Transfer pricing · GST · International tax
Use cases for Singhi & Co
Tax practices generate enormous volumes of structured and unstructured data. AI converts this into repeatable, defensible workflows — cutting preparation time from weeks to hours.
Transfer Pricing Benchmarking Engine
Automated scraping and normalisation of comparable uncontrolled transactions from ORBIS, Prowess, and Compustat. Generates TP documentation-ready outputs, cutting analysis from weeks to hours.
GST Reconciliation & ITC Mismatch Detection
Automated GSTR-2A vs purchase register reconciliation at scale, with NLP-based vendor entity matching and structured dispute flags — ready for CA review in the morning after the overnight run.
ThirdEye Data capabilities mapped
Data Scraping & ETL
NLP Entity Matching
Comparable Analysis
Automated Reconciliation
Overnight Batch Pipelines
Why ThirdEye Data
Data scale
200+ source ingestion proven on enterprise data lakes (Tex-Isle, Nimble Storage)
NLP depth
Named entity recognition and semantic matching proven across multiple client deployments
03 — Corporate Finance & M&A
03
Corporate Finance & M&A AI
Due diligence · Valuation · Deal advisory · Post-merger integration
Use cases for Singhi & Co
M&A timelines are driven by information access. AI that can ingest and structure a virtual data room in 72 hours — rather than three weeks — changes the economics of every deal.
AI-Accelerated Financial Due Diligence
LLM-powered review across virtual data rooms — contract extraction, red-flag identification, quality-of-earnings trend analysis, and management representation cross-checking. Reduces DD timelines by 40–60%.
Comparable Company & Transaction Screening
Automated financial database aggregation and model templating — pulling and normalising comps from Bloomberg, Refinitiv, and CMIE Prowess into standardised valuation workbooks.
PMI Data Room & Synergy Tracking
Post-close integration dashboards that consolidate financial, HR, and operational data from both entities — enabling synergy tracking against the deal model with automated variance alerts.
ThirdEye Data capabilities mapped
LLM Document Extraction
VDR Ingestion Pipelines
Financial Data Normalisation
Azure OpenAI
Complex Prompt Engineering
PowerBI Dashboards
Anchoring reference: VDR Review
PE-led acquisition — cross-border logistics: LLM extraction and red-flag generation across a 4,200-document VDR for a PE-led acquisition, surfacing material issues for the deal team in 72 hours. 23 material contract anomalies flagged and accepted by legal counsel. Quality-of-earnings analysis automated across 5 years of financials.
04 — Forensics & Dispute Advisory
04
Forensics & Dispute Advisory AI
Fraud investigation · Litigation support · eDiscovery · Asset tracing
Use cases for Singhi & Co
Forensic investigations require finding signals in noise — spotting related-party chains and circular fund flows in millions of transactions that no human reviewer could manually trace.
Graph-Based Fraud Network Detection
Graph analytics on transactional and entity data to surface shell company rings, related-party chains, and unusual fund flows — visualised as investigator-ready network maps suitable for SEBI and NCLT proceedings.
eDiscovery & Document Intelligence
Structured extraction from litigation document sets — email threading, custodian mapping, privilege review assist, and sentiment tagging across hundreds of thousands of documents in days, not months.
Benford's Law & Statistical Anomaly Suite
Automated statistical tests on financial datasets — Benford's Law, Zipf distribution, duplicate payment patterns, and vendor concentration analysis — packaged as exhibit-ready forensic reports.
ThirdEye Data capabilities mapped
GraphDB / Neo4j
MCA Entity Matching
LLM Extraction
Email Threading
Statistical Testing
Benford's Law Engine
Anchoring reference
Listed company investigation — shell company network: Graph-based analysis of 3 years of transaction data and MCA entity records, surfacing a 14-entity related-party network used for circular fund routing — presented as exhibits in regulatory proceedings. Delivered in 10 days from data receipt.
05 — Restructuring & Insolvency
05
Restructuring & Insolvency AI
IBC advisory · Resolution planning · Creditor analytics · Distressed M&A
Use cases for Singhi & Co
IBC proceedings require rapid data consolidation and dynamic modelling under time pressure. AI reduces the resolution professional's data burden while improving decision quality for the Committee of Creditors.
Distressed Asset Scoring & Creditor Waterfall Modelling
ML models trained on IBC resolution outcomes to score asset recovery probability by sector and creditor class — with dynamic waterfall templates that update as bids are received.
Turnaround Operations Intelligence
Rapid data room build for stressed companies — integrating operational, financial, and workforce data into a single-source-of-truth dashboard for the resolution professional and CoC during CIRP.
ThirdEye Data capabilities mapped
ML Scoring Models
Dynamic Waterfall Templates
Multi-Source Integration
Real-Time Dashboards
PowerBI CoC Reporting
Anchoring reference
Stressed steel manufacturer — CIRP operations dashboard: Consolidated operational and financial data from 6 plant systems into a real-time RP dashboard. Live production KPIs visible to CoC within 3 weeks of mandate. Creditor waterfall model updated automatically from bid inputs. Reduced RP reporting burden by 8 hours/week.
06 — Family Office & Private Wealth
06
Family Office & Private Wealth AI
Consolidation reporting · Succession planning · Estate structuring · MFO
Use cases for Singhi & Co
Family offices with multi-asset holdings spread across promoter entities, real estate, PE funds, and listed equity need a single intelligence layer — one that can also model succession scenarios and generate governance-ready reporting.
Consolidated Portfolio Intelligence Platform
Multi-asset aggregation across listed equities, real estate, private equity, and debt — with AI-generated commentary, scenario modelling, and family governance dashboards. White-label or co-deliver to MFO clients.
Succession Document Intelligence
Structured extraction and summarisation of trust deeds, wills, shareholder agreements, and entity charts — reducing advisor prep time for succession and estate reviews from days to hours.
ThirdEye Data capabilities mapped
Multi-Asset Aggregation
LLM Commentary Generation
Scenario Modelling
Trust Structure Extraction
AI-Generated Reports
Anchoring reference
Promoter family — multi-asset intelligence platform: Consolidated reporting and scenario modelling aggregating listed holdings, 3 real estate portfolios, 2 PE fund positions, and family trust structures. Unified view across ₹800Cr+ of multi-asset holdings. AI-generated quarterly commentary for family council meetings. Succession scenario modelling across 3 trust structures.
07 — Contact & Next Steps
✦ Confidential capability briefing available
Let's build something together.
We'd like to walk your partners through a tailored briefing — covering the two or three use cases most relevant to your current mandates, with live demonstrations and reference contacts available on request.