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Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

FinEye is a sophisticated software solution designed for the analysis of bank statements, catering specifically to lending, risk management, and compliance departments. By transforming unstructured bank statements into well-organized and analyzable data, it enhances the processes of credit evaluation, underwriting, and overall financial decision-making. The platform seamlessly handles statements from various banks and formats, detecting income trends, liabilities, cash flow patterns, and inconsistencies while delivering insights through concise summaries and detailed reports. By utilizing FinEye, teams can significantly minimize the need for manual analysis, enhance consistency in their evaluations, and expedite their decision-making processes with reliable financial data at their fingertips, ultimately leading to improved operational efficiency.

Description

eFraud Investigator transforms various financial documents such as bank statements, credit card statements, and PDFs into transaction data that can withstand legal scrutiny, catering to the needs of forensic accountants, fraud investigators, attorneys, and government entities. This tool operates without the need for templates, effectively reading both scanned and digital documents from any financial institution while ensuring the accuracy of the data it extracts. Each transaction is meticulously validated against the printed balances provided by the bank, including both running balances for each line and daily balance tables when applicable, highlighting discrepancies when they arise. In cases where reconciliation fails, the software identifies the specific transactions involved. Users can view the original PDF page alongside the extracted data, allowing them to correct any inaccuracies or add transactions that may have been overlooked, with all modifications documented in a tamper-evident audit trail. Variants of counterparty names are identified but not automatically merged, leaving the decision to group them up to the reviewer, ensuring that the process remains both accountable and reversible. Moreover, it tracks the flow of funds, reveals patterns of structuring and round-dollar amounts, and can export the verified data in Excel, PDF, and CSV formats. The service is priced at $0.75 per page, with an introductory offer of 50 pages free, requiring no credit card for access. Additionally, this tool enhances the efficiency and accuracy of financial investigations, making it an invaluable resource for professionals in the field.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

No images available

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

₹45 per unit
Free Trial No 
Free Version No 

Pricing Details

$0.75 per page
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

FinEye

Founded

2022

Country

India

Website

www.fineye.co

Vendor Details

Company Name

eFraud Services

Founded

2020

Country

United States

Website

efraudservices.com

Product Features

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Product Features

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

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