For Forensic Accountants
Follow the money without the manual extraction work.
Turn years of PDF bank statements into structured, sortable spreadsheet data. The patterns are in the transactions — BankScanPro gets you to them.
Built for investigation-grade work
Multi-institution, multi-year datasets
Upload statement sets from multiple banks covering multiple years. Each file is converted consistently — same column structure, same date format — regardless of source institution. Combine outputs in Excel or your analysis tool.
Anomalies that are invisible in PDFs
Structured data is sortable. Filter by amount range. Sort by date or description. Find the moment a pattern changes, or when a regular counterparty disappears, without reading every line manually.
Audit trail on every conversion
Each converted file is tied to the uploaded source document. Your workflow documentation stays intact — what was extracted, from which file, and when.
Court-ready output format
Clean, labeled spreadsheets with transaction date, description, debit, credit, and running balance — structured for disclosure, exhibit preparation, or expert witness support.
Investigation contexts
Where forensic teams find BankScanPro reduces the most time on a matter.
Fraud investigation
Convert years of statements from multiple accounts in hours, not weeks. Sort and filter structured transaction data to trace fund flows, identify unusual counterparties, and document patterns for reporting.
Divorce & asset tracing
Bring financial arguments out of dense PDFs and into evidence you can sort, total, and present. Disputed transactions are findable. Lifestyle analysis becomes a spreadsheet task.
Corporate litigation support
Support counsel with structured financial data for disclosure. Convert supported domestic and international statement layouts into a consistent format, then review the output against each source document.
AML & compliance review
Transform customer statement data into structured records for transaction monitoring, unusual activity reports, and regulatory submissions. Consistent format across all entities under review.
What the extraction delivers
Structured output designed for analysis, not just viewing. Works with Excel, Google Sheets, Python (pandas), R, and any BI tool that accepts CSV.
- Balance and transaction review signals for extracted rows
- Handles scanned documents, not just native digital PDFs
- Multi-year statement sets with consistent column structure
- Handles supported statement layouts across multiple regions
- CSV output compatible with Excel, Python, R, and BI tools
- QuickBooks OFX export for accountancy software integration
Start extracting. The patterns are in the data.
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