About FinTrace
Forensic rigour, run as a service.
FinTrace exists to do one job at a forensic standard: turn thousands of pages of bank statements into evidence a legal team can rely on, and hand back the hours that work used to take.
In practice
One recent matter. A fifth of the time.
Document-heavy matters arrive as paper: thousands of pages of statements, accounts by the dozen, histories running back a decade or more. In one recent matter — dozens of accounts, more than a decade of statements — the manual review was estimated at fifty hours of lawyer time. The engine delivered the ledger and the findings in about ten.
Those findings closely matched the analysis the instructing lawyer prepared independently, at a fifth of the time, and every finding cited the source page it came from.
≈50 hrs estimated · ≈10 delivered · every finding cited to source
Service, not software
Nothing to license. Nothing to learn.
FinTrace is engaged the way you’d brief a forensic accountant, not the way you’d buy software. There’s no platform to adopt, no seats to license and no training to roll out: you send the statements and the engine does the work.
Each matter is scoped and quoted in writing before the work begins, so the cost is known before anything is committed.
The standard
If it can’t be checked, it isn’t a finding.
Every line in the ledger and every finding in the report cites the exact page of the source PDF it came from. Anything the engine asserts, a human can verify in seconds, which makes the output human-verifiable and court-ready.
In the client’s words
It linked every finding to the exact source page, allowing me to verify the analysis without having to repeat the work myself.
Engage the service
See it against your matter.
The fastest way to judge FinTrace is to put a real matter in front of it.