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Turn bank statement data into actionable insights

Analyse 100% of bank statement data to identify anomalies, payment leakage, and control risks.

Deliver clear, client-ready insights with minimal additional effort.

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Deep Analysis. Greater Value. Less Effort.

Your clients could be losing 1–3% of annual payments to inefficiencies, errors, and control gaps.

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Built for auditors, finance teams, and risk analysts, FinLeakage automatically analyses 100% of transaction data to identify risks, detect payment anomalies, and find financial leakage.

Comprehensive coverage: Analyse complete transaction datasets so that no anomalies or risks are missed.
Reduce manual effort: Cut down time spent on spreadsheet-based bank statement review and reconciliation.
Detect anomalies and duplicate payments: Identify unusual transactions, duplicate payments, and structural inconsistencies in data.
Surface financial and control risks: Expose control weaknesses, payment inefficiencies, and potential fraud indicators.
Enhanced client value: Go beyond compliance reporting by delivering clear, insight-driven outputs for clients.
Enable advisory opportunities: Support deeper advisory, forensic, and audit engagements through richer data insights.