eFraud InvestigatoreFraud Services
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Related Products
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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.
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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.
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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
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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
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Audience
Financial analysts, developers building on financial data, AI agent builders, investment and audit teams.
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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.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Not Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and VideosNo images available
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Screenshots and VideosNo images available
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Pricing
Free
Free Version
Supported
Free Trial
Not Supported
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Pricing
$0.75 per page
Free Version
Not Supported
Free Trial
Supported
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationHub-Equity
Founded: 2026
France
hub-equity.com
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Company InformationeFraud Services
Founded: 2020
United States
efraudservices.com
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Integrations
No info available.
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Integrations
No info available.
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