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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.
Watch how our financial fraud detection works
Hassle-free Bank Statement Conversion Using Artificial Intelligence
We provide a SaaS solution that delivers maximum accuracy with minimal manual intervention. It is not only fast, but it is affordable.
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State Government and Law Enforcement
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Federal and Local Government
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Forensic Accountants, Attorneys and Private Investigators
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Financial Institutions, Banks and Insurance Companies
Trusted by Governments, Financial Institutions, Insurance Companies, and more
Transform Data into Accurate Insights
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.
Anticipate Trends and Stay Ahead
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.
Streamline Operations and Reduce Costs
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
-
1Expose fraudulent activity
-
2Reveal unusual financial transactions
-
3Uncover unusual or unexpected patterns of behavior
Get your first 50 pages free!
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.
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
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!
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