ScanWriter

eFraud Investigator, from eFraud Services Inc. (Naples, FL), turns bank, credit card and brokerage statements 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 checks every transaction against the balances the bank printed: the running balance on each line, or the daily balance table. When something fails to reconcile, it shows which transaction or day. The source page sits beside the data: correct any field or add a missed transaction, and the change goes to a tamper-evident audit trail. Counterparty variants are surfaced, never merged automatically. No outside reviewers see case files, AI processing stays in the US, and every user signs in with two-step verification. It maps fund flows, flags structuring and round-dollar patterns, and exports Excel, PDF and CSV. From $0.75 per page. Start with 50 pages free, no credit card.

Kintone is a customizable digital workplace platform that lets you manage your data, tasks, and communication in one central place. Over 25,000 customers use Kintone’s no-code platform with more than 1.5 million database and workflow applications custom built for their businesses. Kintone is provided by Cybozu Inc., a Tokyo-based public company founded in 1997. Use our no-code drag-and-drop interface to create your own custom database applications that track all the data you want. Whether it’s sales leads, customer quotes, or inventory management, you can organize it in Kintone and view it all from our centralized workplace platform. Maximize Kintone’s functionality with APIs or integrations with the third-party services you rely on for other parts of your business. Browse our library of 100+ integrations to find what you need. Trusted by the largest F500 companies, Kintone's no-code platform with granular governance empowers 'citizen developers' in SMBs and team leaders i