Turn any financial PDF into audit-ready, court-defensible evidence — no templates, no cleanup.
Reads characters without understanding the document — merged headers, misaligned columns, math that doesn't balance. Then hours of cleanup.
Understands how a statement works — debits, credits, balances. It reconstructs the financial history, and the math balances before you open the file.
Any bank, credit card, or financial PDF — any format, any year.
The AI extracts, reconciles against statement totals, and flags anomalies automatically.
An interactive dashboard loads instantly. Export to Excel, PDF, or CSV when ready.
Any bank or issuer, no templates — scanned, digital, or rotated pages all handled.
Every transaction reconciled against the statement total. The ticking and tying is done for you.
Trends, spikes, and fund flows visible the moment your data loads. Ask questions in plain English.
Interaccount transfers detected and drawn automatically — direction, amounts, ownership.
Structuring, round-dollar, and weekend activity surfaced across all accounts.
Mathematically verified Excel, PDF, and CSV — ready for court or client delivery.
Coffee stains, three banks, sideways pages, years of mixed statements. Upload it and watch it become structured, balanced, court-ready data.
Create an account with just your email and process 50 pages — no credit card.
Create Free Account →Start your free trial of eFraud Investigator. Convert up to 50 pages of financial PDFs into audit-ready Excel evidence — no credit card required. Enter your details below and you’ll set a password on the next step.
| Annual prepay package | Cost per year | Cost per page | Cost per page over | |
|---|---|---|---|---|
| 10,000 pages/year | $7,500/year | $0.75 | $0.95/page over 10,000 | Select 10,000 page package |
| 20,000 pages/year | $15,000/year | $0.75 | $0.95/page over 20,000 | Select 20,000 page package |
| 50,000 pages/year | $37,500/year | $0.75 | $0.95/page over 50,000 | Select 50,000 page package |
| 100,000 pages/year | $75,000/year | $0.75 | $0.95/page over 100,000 | Select 100,000 page package |