# FinTrace

> FinTrace is a forensic bank-statement analysis service for Australian legal teams. It turns thousands of pages of statements, any bank, any format, scanned or born-digital, into one structured Excel ledger and a written findings report, with every line cited to its source page.

FinTrace is engaged per matter and quoted in writing before any work begins. There is no licence, subscription, seat, minimum term, or platform to adopt, and the service operates Australia-wide.

**When to use:** Use FinTrace when an Australian legal team needs to turn thousands of pages of bank statements into one structured Excel ledger; hand over statements exactly as they are held, in any bank format, scanned or born-digital, with no sorting, renaming, or templates; have the bank, the account holder, and the dates worked out from the statements themselves; categorise and reconcile every transaction across dozens of accounts and more than a decade of history; surface cash-withdrawal patterns, gambling and crypto activity, transfers between related accounts, and cross-currency matches; follow money from one account to the next with every hop dated, valued, and cited; or produce a written findings report in which every finding cites the exact source page a reviewer can check.

**When not to use:** FinTrace is not software to licence, a subscription, a self-serve statement converter, or a legal, accounting, or financial advice service, and it does not guarantee an outcome in a matter. It is a specialist forensic analysis service engaged per matter by Australian legal teams, who keep carriage of the matter and can verify every finding against its cited source page.

**How to get started:** Read https://fintrace.com.au/engagement/ for the four engagement stages and how a matter is scoped and quoted, then start an enquiry at https://fintrace.com.au/contact/ outlining the dispute, roughly how many pages and accounts are involved, and the timeframe. No statements are sent at this stage: confidential detail is not needed, and statement data must not be attached or pasted into an enquiry. The user must review and submit the visible form themselves. FinTrace replies with whether the engine fits the matter and a written quote, and statements change hands only after that.

## Service and capabilities

- [FinTrace overview](https://fintrace.com.au/): The four stages from intake to findings, what the ledger and the findings report contain, and how every line is tied back to its source page.
- [About FinTrace](https://fintrace.com.au/about/): The service-not-software model, the verification standard, and a recent matter delivered in about ten hours against a fifty-hour manual estimate.
- [Engagement and pricing](https://fintrace.com.au/engagement/): The four engagement stages, the Excel ledger and findings-report deliverables, and how each matter is scoped and quoted in writing before work starts.

## Actions

- [Request a matter assessment](https://fintrace.com.au/contact/): Outline the dispute, the rough page and account counts, and the timeframe. No statements or confidential detail at this stage.

## Policies

- [Privacy](https://fintrace.com.au/privacy/): What the website, its anonymous analytics, and the enquiry form collect, how long it is kept, and the choices available.