Convert Bank
Statements to Excel

Investigate and analyze bank statements and other documents in minutes with eFraud Service’s financial fraud detection app, eFraud Investigator.

View Demo:

eFraud Services takes advantage of new discoveries in Artificial Intelligence to bring you hassle-free bank statement conversion. We provide a SaaS solution that delivers maximum accuracy with minimal manual intervention. It is not only fast, but it is affordable.

State Government
and Law Enforcement

Forensic Accountants,
Attorneys and Private Investigators

Federal and
Local Government

Financial Institutions,
Banks and Insurance Companies

State Government
and Law Enforcement

Federal and
Local Government

Forensic Accountants, Attorneys and Private Investigators

Financial Institutions, Banks and Insurance Companies

Accurate

As a financial fraud investigator, you often need to scrutinize years of bank statements from multiple financial institutions. Manual keying is labor-intensive and error-prone.

Fast

We address the needs of financial fraud investigators by significantly reducing the time it takes to analyze bank statements and identify fraudulent transactions and more quickly identifying the fraudsters.

Affordable

Only pay for what you use. Our software has multiple pricing options to fit within your business. Get your first 50 pages free when you sign up for Pay As You Go, our simple pay per page option.

HOW WE HELP

Financial Fraud
Investigation Software

1. Expose fraudulent activity

2. Reveal unusual financial transactions

01 /03

3. Uncover unusual or unexpected patterns of behavior

FINANCIAL FRAUD INVESTIGATION SOFTWARE

Get your first 50 pages free!

[quform id="1" name="Contact Form"]

Convert BankStatements to Excel