From Chaos to Conviction in Minutes
The first Gen AI platform that turns financial PDFs — bank statements, credit card statements, and financial documents from any institution, any format, any year — into audit-ready evidence and immediate investigative insights.
| Date | Description | Amount | Flag |
|---|---|---|---|
| 11/14/24 | TRANSFER TO ACCT 0204 | -$9,500 | STRUCT |
| 11/14/24 | TRANSFER FROM 0817 | +$9,500 | XFER |
| 11/15/24 | CASH WITHDRAWAL | -$5,000 | ROUND |
| 11/16/24 | WIRE TRANSFER OUT | -$25,000 |
People v. Aaron D. Fischman / Cardis Enterprises — securities fraud prosecution. 39 bank accounts. $31M+ in diverted funds traced.
Financial investigations are stalling
at the starting line
Investigators receive "data dumps" — thousands of PDF pages from dozens of banks, each with a different format. The tools they have make it worse, not better.
Every bank, every format. Zero standardization.
Every bank, every credit card issuer, every financial institution uses different headers, columns, and layouts. Legacy OCR tools need templates — but no one can build templates for every format that exists. So they break, or they require weeks of manual cleanup to produce usable data.
80% of investigation time lost before the work begins
Investigators spend the majority of their time "ticking and tying" — manually calculating running balances to make the data match the bank's totals. That's time not spent finding fraud. Cases backlog. Billable hours disappear. Evidence degrades.
Average time to manually process a complex multi-account, multi-year fraud case from subpoena to analysis-ready data
Same case — fully extracted, reconciled, flagged for anomalies, and loaded into an interactive investigation dashboard
Competitors sell faster typing.
We sell automated analysis.
The market is full of tools that promise accurate extraction and deliver broken spreadsheets. We're not a better OCR tool. We're a different category entirely.
Text Recognition
They read characters off the page. They don't understand what a bank statement is. The output is text in cells — with merged headers, misaligned columns, and math that doesn't balance. You still need hours of cleanup before you can start your investigation.
Automated Financial Analyst
Our Gen AI engine understands how a bank statement works — the relationship between debits, credits, and running balances. It doesn't just read the data; it reconstructs the financial history. The math balances before you open the file.
From subpoena to evidence
in three steps
Upload any bank statement, credit card statement, or financial document PDF. No templates. No configuration. No cleanup crew required.
Upload Any Financial PDF
Bank statements, credit card statements, or any financial document — upload your PDF and our AI identifies the structure automatically. No templates, no bank-specific configuration, no prep work required.
AI Extracts, Reconciles & Verifies
Gen AI extracts every transaction with 99.9% accuracy. Running balances are computed and compared against statement balances automatically. Discrepancies are flagged instantly — no manual "ticking and tying" required.
Investigate Immediately
Your data loads directly into an interactive BI dashboard. Spending trends, fund flows, and anomalies are visible before you export a single file. When you're ready, export to Excel, PDF, CSV, or other formats in one click.
Everything the investigation
actually requires
Built for the full workflow — from chaotic document dump to court-ready evidence.
Template-Free Extraction
Auto-identifies any bank, any credit card issuer, any financial institution — without pre-built templates. Completely format agnostic. Handles scanned images, digital PDFs, and rotated pages.
Automated Reconciliation
Computes a running balance for every transaction and compares it to the statement balance. Missing transactions and discrepancies are flagged automatically — the "ticking and tying" is done for you.
Immediate BI Dashboard
Data loads straight into an interactive investigation dashboard. Spending trends, transaction spikes, and fund flows are visible immediately — before you export to Excel. Ask questions in plain English with AI-powered NLQ.
Fund Flow Network Map
Automatically detects and visualizes interaccount transfers. Trace money movement between accounts with an interactive network diagram showing direction, amounts, and ownership.
Automated Fraud Flags
Structuring (sub-$10K deposits), round-dollar amounts, weekend activity, recurring anomalies, and unusual transaction velocity — surfaced automatically across all accounts.
Side-by-Side Verification
In the rare event of a discrepancy, click any line item to open our side-by-side viewer — original PDF page on the left, extracted data on the right. Correct any field in real time. 100% defensible in court.
Verified Excel & Multi-Format Export
Export to Excel (each account in its own worksheet), PDF, CSV, and more. Mathematically verified workbooks with running balances, transaction registers, and reconciliation summaries ready for court or client delivery.
PDF to Excel Converter
Switch modes with a single radio button. Upload any financial document containing tables — brokerage statements, insurance records, mortgage documents. Each table is identified and placed in its own worksheet in a clean, organized Excel workbook, ready for immediate analysis.
Multi-Tenant Security
Case-level data isolation for every customer. Government agencies receive dedicated database environments — complete physical isolation, agency-specific branding, and OAuth 2.0 SSO integration.
Purpose-built for every professional
who follows the money
Bill for your brain.
Not your data entry.
Your value lies in tracing funds, identifying discrepancies, and uncovering fraud — not formatting broken Excel spreadsheets. Yet most firms still lose hours of non-billable time converting document dumps before the investigation can even begin. eFraud Investigator eliminates that bottleneck entirely.
- Eliminate non-billable cleanup hours on every engagement
- Automated reconciliation replaces manual "ticking and tying"
- Side-by-side verification ensures 100% defensibility in court
- Handle 10x more cases without adding headcount
Trusted by professionals whose
credibility is on the line
I have been able to follow the money by accurately analyzing years of financial data with absolute credibility in a short time, enabling my practice to successfully compete with the larger firms, while attaining great results at significantly lower fees.
NYC Department of Investigations
Former ACFE Chapter President · New York · South Florida
It authenticates client bank statements, detects alterations, and ensures the financial data submitted to the IRS is credible. In resolution cases, this tool serves as both a fraud safeguard and a negotiation asset, building trust while strengthening outcomes. Ultimately, it enables me to deliver work that is more productive, efficient, and defensible.
We know you've
heard this before.
The market is full of tools that claim to automate financial extraction. Most of them deliver broken spreadsheets that require hours of reformatting. You've been burned before. We get it.
So don't take our word for it. Send us your worst file.
Competitors sell "faster typing." We sell automated analysis. The difference is visible in 15 minutes.
The "Ugly PDF" Challenge
Take the PDF that has broken every tool you own — coffee stains, three different banks, pages rotated sideways, years of mixed statements. Upload it. Watch us turn it into structured, balanced, court-ready data.
Redact any sensitive names or identifiers from a real case file
Upload it to eFraud Investigator — no setup, no templates, no prep
See a complete BI dashboard with balanced transactions in under 15 minutes
See it work on a real fraud case
Try eFraud Investigator free with a preloaded sample case — no credit card, no setup, no IT involvement. Or bring your own documents and we'll process them live.
First 50 pages free on your own data · No credit card required · Cancel anytime