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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Many enterprise AI initiatives struggle due to their inability to access data stored within operational systems. Usermode addresses this challenge by integrating your existing systems—such as ERP, property management, inspection databases, and Microsoft 365—through custom MCP integrations. It then implements a controlled network of specialized agents focused on various tasks, including credit control, compliance, management accounts, and bid writing, which operate seamlessly across channels like email, WhatsApp, and Teams. Each action is governed by a deny-by-default policy engine, requiring prior approval for any communication, while a tamper-evident ledger meticulously records all activities. Currently, it is actively utilized in property management and industrial inspection, overseeing more than 3,300 residential units. Notably, all intellectual property remains under your ownership, ensuring complete control over your innovations. This approach not only enhances operational efficiency but also fortifies security and compliance protocols.

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

Screenshots View All

No images available

Integrations

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

Integrations

Microsoft 365 No 
Microsoft Teams No 
Model Context Protocol (MCP) No 
WhatsApp No 

Pricing Details

£2,500 (AI Readiness Audit)
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 No 
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

Usermode

Founded

2022

Country

United Kingdom

Website

usermode.ai

Vendor Details

Company Name

eFraud Services

Founded

2020

Country

United States

Website

efraudservices.com

Product Features

Artificial Intelligence

Chatbot No 
For Healthcare No 
For Sales No 
For eCommerce No 
Image Recognition No 
Machine Learning No 
Multi-Language No 
Natural Language Processing No 
Predictive Analytics No 
Process/Workflow Automation No 
Rules-Based Automation No 
Virtual Personal Assistant (VPA) 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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