eFraud Investigator

eFraud Investigator

eFraud Services
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About

Hub-Equity turns the XBRL and iXBRL filings that listed companies submit to the SEC (US) and under ESEF (Europe) into standardized income statements, balance sheets and cash flow statements for 12,500+ issuers. US-GAAP and IFRS filers share one schema, so US and European companies compare line by line. Every value links to its source filing and fiscal period. Restatements are shown side by side: original value, restated value, and the filing that changed it. Three ways to use it: - Web: company pages, screener, cross-issuer comparison, Excel/JSON export. - REST API and Python SDK (pip install hub-equity), documented at docs.hub-equity.com. - MCP server for AI agents (Claude, Cursor, Continue): pull any figure with its source filing, time series and restatements. Every plan gets the same data and checks; price scales with throughput and tooling, never with data quality. The Free plan needs no card and never expires.

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

Financial analysts, developers building on financial data, AI agent builders, investment and audit teams.

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

Free
Free Version Supported
Free Trial Not 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

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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 Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

Hub-Equity
Founded: 2026
France
hub-equity.com

Company Information

eFraud Services
Founded: 2020
United States
efraudservices.com

Alternatives

Alternatives

VT Final Accounts

VT Final Accounts

VT Software

Categories

Categories

Fraud Detection Supported

Integrations

No info available.

Integrations

No info available.
Claim Hub-Equity and update features and information
Claim Hub-Equity and update features and information
Claim eFraud Investigator and update features and information
Claim eFraud Investigator and update features and information