Statement Flow
For Forensic Accountants

Find Financial Irregularities
Faster with AI

Statement Flow extracts every transaction from bank statements and automatically flags anomalies, duplicates, and suspicious patterns — giving forensic accountants a head start on every investigation.

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Forensic Capabilities

Anomaly Detection

AI automatically identifies transactions that deviate from normal patterns — unusual amounts, frequency, or timing.

Duplicate Transaction Finder

Detect repeated or near-identical transactions that may indicate fraud or accounting manipulation.

Balance Verification

Reconcile every statement period. Identify discrepancies between stated and calculated balances.

Investigation Use Cases

  • Fraud investigation and litigation support
  • Embezzlement detection
  • Divorce & asset tracing
  • Business valuation disputes
  • Insurance claim investigation
  • Tax evasion analysis
  • Bankruptcy & insolvency review

Audit-Ready Output

Every extraction produces a documented audit trail — useful for legal proceedings, client reports, and regulatory submissions.

  • Complete transaction-level audit trail
  • Flagged anomaly reports
  • Correction tracking (who changed what, when)
  • Exportable as CSV, JSON, or Excel
  • Chain of custody documentation

Accelerate your investigations

Let AI do the tedious extraction so you can focus on analysis.

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