eFraud InvestigatoreFraud Services
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Related Products
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About
Most enterprise AI fails because the model cannot see the data locked inside operational systems. Usermode fixes that: it wraps the systems you already run — ERP, property management, inspection databases, Microsoft 365 — as custom MCP integrations, then deploys a governed fleet of named specialist agents for credit control, compliance, management accounts and bid writing, working across email, WhatsApp and Teams. Every action passes a deny-by-default policy engine; every send needs an approval; a tamper-evident ledger records it all. Live in production across property management and industrial inspection, supervising 3,300+ residential units. You own the IP.
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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
Mid-market operators and their finance, compliance and operations teams — property & block management, inspection/TIC, construction, professional services, logistics and recruitment.
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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
Not 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 Videos |
Screenshots and VideosNo images available
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Pricing
£2,500 (AI Readiness Audit)
Free Version
Not 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
Supported
In Person
Not Supported
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationUsermode
Founded: 2022
United Kingdom
usermode.ai
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Company InformationeFraud Services
Founded: 2020
United States
efraudservices.com
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Alternatives |
Alternatives |
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Categories |
Categories |
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Integrations
Microsoft 365
Supported
Microsoft Teams
Supported
Model Context Protocol (MCP)
Supported
WhatsApp
Supported
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Integrations
Microsoft 365
Not Supported
Microsoft Teams
Not Supported
Model Context Protocol (MCP)
Not Supported
WhatsApp
Not Supported
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