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What is eFraud Investigator?
eFraud Investigator converts a variety of financial documents, including bank statements, credit card statements, and PDFs, into transaction data that meets legal standards, serving the requirements of forensic accountants, fraud investigators, lawyers, and governmental organizations. This innovative tool functions without templates, adeptly processing both scanned and digital documents from any financial institution while guaranteeing data accuracy. Each transaction undergoes thorough validation against the printed balances from the bank, incorporating running balances for each line and daily balance tables when relevant, which helps to illuminate any discrepancies that may occur. If reconciliation does not succeed, the software pinpoint specific transactions involved in the inconsistency. Users benefit from the ability to see the original PDF page next to the extracted data, enabling them to correct inaccuracies or add missed transactions, all modifications are recorded in a tamper-evident audit trail. The tool identifies different versions of counterparty names without automatically merging them, thus leaving it to the reviewer to decide on grouping, which maintains accountability and reversibility in the process. Furthermore, it monitors the movement of funds, uncovers patterns of structuring and round-dollar amounts, and has the capability to export verified data in Excel, PDF, and CSV formats. The service is offered at a rate of $0.75 per page, with a promotional deal allowing access to the first 50 pages free of charge and without requiring a credit card. In addition, the tool significantly boosts the efficiency and precision of financial investigations, rendering it an essential asset for professionals in this domain, ultimately contributing to more thorough and reliable analyses.
What is Sokratech?
Sokratech is an innovative real-time fraud detection solution customized for banks and financial institutions. It analyzes transactions swiftly, making decisions in under 250 milliseconds by utilizing a no-code rules engine, machine learning risk evaluations, and adaptable workflows, which empowers fraud teams to address new threats in mere minutes rather than enduring prolonged release cycles. Key features include ongoing transaction monitoring, governance of rules and models with detailed audit trails, transparent decision-making that meets regulatory and audit standards, and efficient case management for fraud investigations. Tailored to satisfy the compliance and data residency demands of regulated financial organizations, Sokratech guarantees that these institutions uphold elevated security and accountability measures. The platform is accessible via API and smoothly integrates with core banking and payment systems, enabling organizations to adopt it rapidly without needing to revamp their existing infrastructure and processes, thereby improving their overall operational efficiency. Additionally, Sokratech's user-friendly interface simplifies the management of fraud detection, allowing teams to focus on strategic responses over routine administrative tasks.
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
API Availability
Pricing Information
$0.75 per page
Free Trial Offered?
Pricing Information
Pricing not provided
Supported Platforms
SaaS
Supported Platforms
SaaS
On-Prem
Customer Service / Support
Standard Support
Customer Service / Support
24 Hour Support
Training Options
Documentation Hub
Webinars
Online Training
Training Options
Documentation Hub
On-Site Training
Company Facts
Organization Name
eFraud Services
Date Founded
2020
Company Location
United States
Company Website
efraudservices.com
Company Facts
Organization Name
Sokratech
Company Location
Singapore
Company Website
sokratech.io
Categories and Features
Fraud Detection
Not specified
Categories and Features
Fraud Detection
Not specified