eFraud Investigator

eFraud Investigator

eFraud Services
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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.

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

Mid-market operators and their finance, compliance and operations teams — property & block management, inspection/TIC, construction, professional services, logistics and recruitment.

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

£2,500 (AI Readiness Audit)
Free Version Not 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

Usermode
Founded: 2022
United Kingdom
usermode.ai

Company Information

eFraud Services
Founded: 2020
United States
efraudservices.com

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Axiospec

Axiospec

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Alternatives

Inficy

Inficy

Artnames Ltd

Categories

Categories

Fraud Detection Supported

Integrations

Microsoft 365 Supported
Microsoft Teams Supported
Model Context Protocol (MCP) Supported
WhatsApp Supported

Integrations

Microsoft 365 Not Supported
Microsoft Teams Not Supported
Model Context Protocol (MCP) Not Supported
WhatsApp Not Supported
Claim Usermode and update features and information
Claim Usermode and update features and information
Claim eFraud Investigator and update features and information
Claim eFraud Investigator and update features and information