Upload CSV, Excel or PDF statements. Map columns once, then run automated risk checks: duplicate payments, weekend and after-hours activity, rounded amounts, split payments, beneficiary risk, and velocity patterns. Built for audit, finance and risk teams.
Upload, map, analyse, and download reports in a few steps.
Choose a CSV, Excel (.xlsx/.xls) or PDF statement. Get a preview and detected columns.
Match date, amount, beneficiary, description (and optionally time) to your columns. Validate and run.
Run risk engines: duplicates, weekend/after-hours, rounded amounts, split payments, beneficiary and velocity.
Download Excel and PDF: Executive Summary, Risk Register, Duplicates, Beneficiary Profiles, Velocity.
Every finding is linked to specific transactions for follow-up.
Sign up to upload statements, run risk checks, and download reports.
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