Enterprise-Grade Forensic Accounting Platform
Every feature you need to transform raw bank data into court-ready financial reports, with team management, Intelligence API, and platform admin.
Core Processing Engine
Automated extraction, categorization, and analysis in 2-3 minutes
PDF & CSV Upload
21 UK banks supported with 94-99% extraction accuracy
Automated Categorization
Merchant dictionary, pattern recognition, confidence scores
Anomaly Detection
Unusual patterns, outliers, irregularities flagged automatically
PII Redaction
Automatic data masking for sensitive information
2-3 Minute Processing
Bank-grade security, fast turnaround
21 UK Banks
Barclays, HSBC, Lloyds, NatWest, Chase, Coutts, Metro, and more
Professional Reporting
Court-ready PDFs with charts, summaries, and structured exports
3 Report Types
Basic Summary, Professional Analysis, Forensic Investigation
Court-Ready PDFs
Professional formatting, charts, executive summaries
CSV Data Export
Structured transaction data for further analysis
Visual Charts
Income/expense trends, category breakdowns, cash flow
Custom Branding
Add your firm's logo and details to reports
Report Preview
Review before finalizing and exporting
Intelligence API NEW
REST API for bulk processing and system integration (Enterprise tier only)
POST /api/v1/parse
Upload & extract transaction data from bank statements
POST /api/v1/categorize
Automatic transaction categorization with confidence scores
POST /api/v1/analyze
Pattern detection, anomaly identification, insights
POST /api/v1/full-analysis
Complete forensic report with all analysis components
Use Cases:
- Integrate with practice management systems
- Automate recurring case workflows
- Build custom client portals
- Power internal dashboards
Team Management NEW
Multi-user organizations with role-based access (Enterprise tier only)
Multi-User Organizations
5+ seats, scale from small team to 50+ users
Role-Based Access
Admin and member roles with different permissions
Usage Quotas
Per-team limits and consumption tracking
Activity Monitoring
Track who did what and when across your team
Seat Management
Add/remove team members, manage access easily
Shared Cases
Collaborate on cases across your organization
Platform Admin NEW
Complete visibility into usage, billing, and team activity (Enterprise tier only)
Usage Dashboard
Reports, exports, storage tracking in real-time
Team Activity
Monitor who's using what across your organization
Subscription Management
Billing, seats, renewals all in one place
Audit Logs
Complete activity trail for compliance
API Usage Metrics
Requests, errors, latency monitoring
Billing Analytics
Cost tracking and usage forecasting
Security & Compliance
Bank-grade security and UK data protection
AES-256 Encryption
Data encrypted at rest and in transit
UK Data Residency
Your data stays in the UK at all times
GDPR Compliance
Full data protection and privacy controls
Auto PII Redaction
Sensitive information masked automatically
Auto-Delete PDFs
Original files removed after processing
Complete Audit Trails
Every action logged for compliance
What's Coming Next
Our roadmap for Q2-Q4 2026
Two-Factor Authentication
SMS and authenticator app support
Q2 2026
Advanced Analytics
Portfolio-level insights and cross-case patterns
Q2 2026
Xero Integration
Direct accounting software sync
Q3 2026
Mobile Apps
iOS and Android native apps
Q4 2026