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Fight financial malfeasance
Increase investigator efficiency with automated bank statement processing and analysis
Financial malfeasance is a growing problem in the US. Ocrolus provides law enforcement investigators the powerful tool needed to turn paper and PDF bank statements into accurate, actionable data.
Unlike traditional OCR or BPO processes, Ocrolus doesn’t make financial investigators better at data entry: Ocrolus eliminates manual data entry and provides hyper-accurate data in minutes. Users upload documents, and Ocrolus returns spreadsheet-ready data, along with the referenced document and a number of cash flow analytics. Ocrolus provides evidence-gathering technology that accelerates access to data.
Features
Capture data automatically from paper and pdf bank statements
Easy-to-deploy and easy-to-use - user-friendly, day one productivity
Extract accurate data along with an evidential audit trail
Perform core analytics to identify NSF charges, cash flow and other indications of fraud
No software to download: no license fees
Free trial available
Ready to go?
Analyze up to 100 pages of bank statements, W2s, 1040s and paystubs in any format for free
Benefits
Eliminate manual data entry delays and errors
Digitize bank statement data in minutes
Create a validated audit trail
Increase investigator efficiency
Identify potentially fraudulent activity
In a recent case with a family member acting as power of attorney for an elderly relative, Ocrolus was phenomenal in converting a year’s worth of the victim’s bank statements into an Excel spreadsheet, so I could discover several large, questionable purchases. The impeccable accuracy is also critical because this data later becomes evidence in a court case.”
Frequently Asked Questions
Ocrolus helps speed up financial investigation processes by eliminating manual data entry and turning paper and PDF financial documents into accurate, actionable data. Essentially, Ocrolus provides evidence-gathering technology that accelerates access to the right data.
Yes, Ocrolus can classify bank statements and then extract and structure their data using computer vision and human validation.
Ocrolus helps to aid in the fraud investigation process. Not only does our software classify financial documents and then extract and structure the data, it also then reviews the documents and identifies potentially suspicious activity with tampering detection and validation.
