eFraud Investigator

eFraud Investigator

eFraud Services
+
+

Related Products

  • FISPAN
    5 Ratings
    Visit Website
  • CredentialingSpectrum
    5 Ratings
    Visit Website
  • SurveyJS
    64 Ratings
    Visit Website
  • Nutrient SDK
    111 Ratings
    Visit Website
  • Jotform
    8,651 Ratings
    Visit Website
  • Titan
    376 Ratings
    Visit Website
  • Apryse PDF SDK
    159 Ratings
    Visit Website
  • Melio
    2,212 Ratings
    Visit Website
  • Banker's Dashboard
    6 Ratings
    Visit Website
  • MyQ
    197 Ratings
    Visit Website

About

Extract important data from any scanned or digital PDF document. Send it to Excel, QuickBooks, and other apps. DocuClipper uses OCR technology and can pull data from any digital or scanned document. DocuClipper works with both bank and credit card statements. DocuClipper has passed an independent security review by Intuit and follows security best practices. DocuClipper automatically pulls the transactions, dates, and other relevant data from any scanned or digital PDF bank statement. Hundreds of banks are supported, from big national banks to small credit unions. Automatically import the transactions into an Excel spreadsheet or download a file that can be imported into your accounting software. DocuClipper supports QuickBooks, Xero, Sage, and other popular accounting software. Conversion accuracy is ensured by automatic reconciliation, which compares transaction totals to summary information on the statement.

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 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

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

Enterprises seeking a solution to automate data extraction from bank statements, tax forms, invoices, reports, and digital document

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 Not 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

Screenshots and Videos

No images available

Pricing

$29 per month
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 Not Supported
In Person Not Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

DocuClipper
Founded: 2018
United States
www.docuclipper.com/docuclipper/

Company Information

eFraud Services
Founded: 2020
United States
efraudservices.com

Alternatives

Alternatives

No Alternatives
Caelum AI

Caelum AI

Mindrops
Clipper

Clipper

rojekti

Categories

Data Entry Supported
Data Extraction Supported
OCR Supported
PDF Supported

Categories

Fraud Detection Supported

Data Entry Features

Abbreviation Detection Not Supported
Data Capture and Transfer Supported
Data Cleansing Not Supported
Data Entry Verification Not Supported
Data Search Flexibility Not Supported
Duplicate Detection Not Supported
Flexible Search Not Supported
Image Entry Not Supported
Library Conversion Not Supported
Mis-Keyed Variation Detection Not Supported
Phonetic Variation Detection Not Supported

Data Extraction Features

Disparate Data Collection Not Supported
Document Extraction Supported
Email Address Extraction Not Supported
Image Extraction Not Supported
IP Address Extraction Not Supported
Phone Number Extraction Not Supported
Pricing Extraction Not Supported
Web Data Extraction Not Supported

Electronic Data Capture Features

Audit Trail Not Supported
CRF Tracking Not Supported
Data Entry Not Supported
Data Verification Not Supported
Distributed Capture Not Supported
Document Imaging Not Supported
Document Indexing Supported
Forms Management Supported
Remote Capture Not Supported
Study Management Not Supported

OCR Features

Batch Processing Supported
Convert to PDF Not Supported
ID Scanning Not Supported
Image Pre-processing Supported
Indexing Supported
Metadata Extraction Not Supported
Multi-Language Supported
Multiple Output Formats Supported
Text Editor Not Supported
Zone Selection Tool Supported

PDF Features

Annotations Not Supported
Convert to PDF Not Supported
Digital Signature Not Supported
Encryption Not Supported
Merge / Append Not Supported
PDF Reader Supported
Watermarking Not Supported

Integrations

Google Docs Supported
Microsoft Excel Supported
QuickBooks Online Supported
Sage Accounting Supported
Xero Supported

Integrations

Google Docs Not Supported
Microsoft Excel Not Supported
QuickBooks Online Not Supported
Sage Accounting Not Supported
Xero Not Supported
Claim DocuClipper and update features and information
Claim DocuClipper and update features and information
Claim eFraud Investigator and update features and information
Claim eFraud Investigator and update features and information