Two ways to try eFraud Investigator — explore with a preloaded sample case right now, or create a free account and process your own documents. Either way, you're seeing the real platform.
Both options give you full access to the investigation dashboard. The demo is instant — no signup required. The free account lets you process your own documents.
Log into our shared demo environment with the credentials below and explore the full investigation dashboard — preloaded with real sample case data. See every tab, every feature, every visualization. No account required.
Use the demo credentials below — no account creation needed
Explore two preloaded cases — multi-account fraud and interaccount transfer detection
Click through all five dashboard tabs — no time limit
Create a free account with just your email address and start uploading your own PDFs — bank statements, credit card statements, or any financial document. Get real extraction, real reconciliation, and a real investigation dashboard on your own data.
Sign up with email + name + password — no address, no payment info
Upload any bank statement, credit card statement, or financial PDF
Get your full investigation dashboard within minutes
Need more than 50 pages? Email us — we'll set you up same business day
These are shared credentials for the demo environment. Log in and explore freely — you're seeing the real platform with real preloaded case data.
The demo and the free 50-page account both provide complete access to all five dashboard tabs and all investigation features.
Balance over time, monthly cash flow charts, and account summary — immediate visibility into the financial picture of any case.
Full transaction listing with verified running balances, fraud flags, and source PDF page references for every transaction.
Interactive diagram showing interaccount transfers — nodes, arrows, amounts, and direction. Filter by source, destination, and year.
Recurring payee detection, average amounts, statistical variance, and first/last occurrence — patterns invisible in a raw transaction list.
Structuring flags, round-dollar amounts, weekend activity, and transaction heatmap — all surfaced automatically with no configuration.
Export to Excel, PDF, or CSV whenever you're ready. Mathematically verified workbooks with running balances ready for court or client delivery.
| 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 |