eFraud Investigator

eFraud Investigator

eFraud Services
+
+

Related Products

  • Xero
    5,952 Ratings
    Visit Website
  • Sage Intacct
    8,776 Ratings
    Visit Website
  • Melio
    2,212 Ratings
    Visit Website
  • Epicor Financials
    Visit Website
  • Gravity Software
    45 Ratings
    Visit Website
  • Invoice Home
    5,709 Ratings
    Visit Website
  • Canopy
    1,025 Ratings
    Visit Website
  • Fixed Asset Pro
    215 Ratings
    Visit Website
  • FISPAN
    5 Ratings
    Visit Website
  • Martus
    160 Ratings
    Visit Website

About

Outmin is an AI-powered bookkeeping platform designed to fully automate financial management by acting as a “zero-touch” digital bookkeeper that processes transactions, reconciles accounts, and delivers real-time financial insights without manual effort. It connects directly to bank accounts, suppliers, and business systems to automatically retrieve financial data, process invoices, categorize transactions, and maintain continuously reconciled books as activity happens. Its AI engine handles core accounting tasks such as data entry, invoice processing, and reconciliation, while also detecting anomalies like missing invoices or unexpected payments and flagging them for review. Outmin generates up-to-date financial reports, including cash flow, profit and loss statements, balance sheets, and trial balances, allowing users to access accurate, audit-ready data at any time without waiting for month-end closes.

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 Supported
iPad Supported
Android 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

Small and medium-sized businesses and accounting firms that need a solution to automate bookkeeping, maintain real-time financial records, and eliminate manual accounting work

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 Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

€49 per month
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

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

Outmin
Founded: 2020
Ireland
www.outmin.io

Company Information

eFraud Services
Founded: 2020
United States
efraudservices.com

Alternatives

Brisk Accounts

Brisk Accounts

Brisk Cloudware Inc.

Alternatives

No Alternatives

Categories

Accounting Supported
Bookkeeping Supported

Categories

Fraud Detection Supported

Integrations

Dext Supported
FreeAgent Supported
QuickBooks Online Supported
Sage 100 Supported
Zoho CRM Supported

Integrations

Dext Not Supported
FreeAgent Not Supported
QuickBooks Online Not Supported
Sage 100 Not Supported
Zoho CRM Not Supported
Claim Outmin and update features and information
Claim Outmin and update features and information
Claim eFraud Investigator and update features and information
Claim eFraud Investigator and update features and information