Here is exactly what happens from the moment you upload a financial document to the moment you have court-ready evidence and immediate investigative insights — no software to install, no setup required.
eFraud Investigator handles two distinct workflows. Select the one that matches your task — it's a single radio button choice before you upload.
Upload bank statements or credit card statements in PDF format. The AI extracts every transaction, computes running balances, reconciles against statement totals, and loads the results into your interactive investigation dashboard.
Upload any financial document containing tables. The AI identifies every table in the document, extracts the data, and outputs a clean Excel workbook — one worksheet per table — ready for immediate analysis without any reformatting.
No templates. No configuration. No telling the system which bank it is. Our Gen AI identifies the document structure automatically and extracts every transaction with 99.9% accuracy.
Drag and drop or browse to select your PDF. Bank statements and credit card statements from any institution — scanned images, digital PDFs, rotated pages — all accepted without configuration.
Our Gen AI engine doesn't just read characters off the page — it understands financial context. It recognizes how a bank statement flows, identifies the relationship between debits and credits, and locates every transaction regardless of column layout or format.
There is no standard bank statement format. Every institution uses different headers, columns, and layouts — and formats change over time. eFraud Investigator handles all of them without templates, without bank-specific setup, and without manual intervention.
Processing completes in minutes, not hours. When done, the file name appears in your document list. Click it to open your investigation dashboard immediately.
Gen AI extracting transactions — 99.9% accuracy, no templates required
This is where eFraud Investigator goes far beyond any OCR tool. We don't just extract the data — we verify it mathematically before you ever open the dashboard.
The system calculates a running balance after every single transaction — the same "ticking and tying" process forensic accountants do manually, automated completely. No human intervention required.
The computed running balance is compared to the ending balance printed on each statement. If the math doesn't match, the system flags it instantly — identifying missing transactions, data issues, or discrepancies automatically.
Any mismatch between the computed balance and the statement balance is surfaced immediately. You know before you start your investigation whether the data is clean — and exactly where to look if it isn't.
Every transaction in the output is mathematically verified against the source document. The data is as defensible as the original bank statement — because the numbers prove it.
When processing completes, click the PDF file name in your document list. Your interactive investigation dashboard loads immediately — no export, no import, no setup.
Immediate investigative insights before you export a single file. Spending trends, fund flows, transaction spikes, and anomalies are all visible in the dashboard the moment it loads. Export to Excel, PDF, or CSV when you're ready — but the analysis starts now.
High-level summary across all accounts — total debits, total credits, balance over time, and monthly cash flow. The fastest way to orient to a new case and spot unusual activity at a glance.
Complete transaction register with verified running balances, statement analysis, and account metadata. Filter by account and date range. Every row links back to the source PDF page for immediate verification.
Groups transactions by payee and description. Surfaces recurring payees, average amounts, statistical variance, and first/last occurrence. Identifies patterns invisible in a raw transaction list.
Automatically surfaced fraud indicators — structuring (sub-$10K deposits), round-dollar amounts, weekend transaction activity, and a transaction frequency heatmap. No configuration required.
Interactive network diagram showing money movement between accounts. Nodes represent accounts; arrows show direction and amount. Identifies interaccount transfers automatically. Filter by source account, destination account, and year.
Gen AI achieves 99.9% extraction accuracy. When the reconciliation engine flags a discrepancy, our side-by-side viewer makes it effortless to find and fix the issue in real time.
The source document page is displayed exactly as received — no interpretation, no reformatting. You see what the bank sent.
The extracted transaction data sits directly alongside the source. Any discrepancy between the two is immediately visible without switching screens or files.
Select any transaction and edit any field in real time. Changes update instantly. The running balance recalculates automatically to reflect the correction.
Every correction is made against the original source document. The final data is mathematically identical to the bank's records and fully defensible in any legal proceeding.
The investigation dashboard is your primary analysis environment. When you need portable evidence or client deliverables, export in one click.
Structured transaction register with verified running balances. Each account in its own worksheet. Formulas intact and ready for further analysis in Excel or forensic software like IDEA or ACL.
Formatted transaction and summary reports suitable for court exhibits, client deliverables, or filing. Retains all verification and reconciliation data.
Clean, structured data export for import into other forensic tools, compliance systems, or custom workflows. Headers aligned, columns consistent.
Explore a preloaded sample case with full dashboard access — or bring your own PDF and watch us process it live in 15 minutes.
First 50 pages free on your own data · No credit card required · Cancel anytime