ALL 8 FEATURES

Everything a review needs, in one workspace.

From raw statements to a reviewable money trail — each feature supports human judgment, never replaces it.

Convert PDF, Excel and CSV statements into organised transactions, with review checks that highlight entries needing attention.

See who received and sent money, compare parties and inspect the transactions behind each total.

Review deposits, withdrawals and cash activity across accounts and periods.

Follow money between accounts and inspect the transactions supporting each connection.

Explore movements returning to earlier accounts and review the sequence in context.

See accounts and parties in a visual network and explore their connections.

Compare activity over time and review busy periods, recurring payments and nearby movements.

Prepare an investigation report and supporting exports, then delete the case when you have finished.

Built into every module

Open the transactions behind a total, ranking or connection to review how the result was produced.

Recorded corrections to names and transaction attribution carry through to related views and reports.

Unclassified rows and untraced amounts remain visible, with gaps and limitations available for review.

Reference-backed transfers and weaker patterns are labelled separately so you can assess them in context.

Explore the sample statements, account totals and fund trail in the demo case.