CypherSOL

CypherSOL

CypherSOL Fintech India Pvt. Ltd.
eFraud Investigator

eFraud Investigator

eFraud Services
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About

CypherSOL Fintech is an AI-powered financial intelligence suite that replaces manual bookkeeping with automated bank statement parsing across 50+ banks and 105 formats with 98% accuracy. CypherEdge: Cleans and groups transaction rows using 7,500+ rules for 1-click import into Tally. CypherZen: Tracks cash flows and Monthly Average Balances to match borrowers with lenders instantly. CypherIQ: Operates 100% offline for forensic auditing, secure fund trail tracking, and fraud detection.

About

eFraud Investigator turns bank statements, credit card statements and financial PDFs into court-defensible transaction data for forensic accountants, fraud investigators, attorneys and government agencies. It reads any bank or issuer without templates, scanned or digital, then verifies what it read. Every transaction is checked against the balances the bank printed: a running balance where each line has one, the daily balance table where it does not. When something fails to reconcile, it shows which transaction. The source PDF page sits beside the data: correct any field or add a missed transaction, and the change goes to a tamper-evident audit trail. Counterparty name variants are surfaced but never merged automatically; grouping is the reviewer's decision, attributed and reversible. It maps fund flows, surfaces structuring and round-dollar patterns, and exports verified Excel, PDF and CSV. Priced per page from $0.75. Start with 50 pages free, no credit card.

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Not Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Chartered Accountants, financial lenders, and forensic investigation units seeking secure, automated bank statement analytics and ledger-mapping tools.

Audience

Forensic accountants and CPA firms · Fraud investigators, public and private · White-collar litigation and defense attorneys · Federal, state and local government agencies · Financial institutions Company size: solo practitioners through enterprise. Priced per page, so a two-person unit and a large agency pay the same known rate.

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Not Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

No images available

Screenshots and Videos

No images available

Pricing

No information available.
Free Version Not Supported
Free Trial Supported

Pricing

$0.75 per page
Free Version Not Supported
Free Trial Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

CypherSOL Fintech India Pvt. Ltd.
Founded: 2023
India
cyphersol.co.in/

Company Information

eFraud Services
Founded: 2020
United States
efraudservices.com

Alternatives

Alternatives

No Alternatives

Categories

Categories

Fraud Detection Supported

Integrations

No info available.

Integrations

No info available.
Claim CypherSOL and update features and information
Claim CypherSOL and update features and information
Claim eFraud Investigator and update features and information
Claim eFraud Investigator and update features and information