£1.2 billion lost to insurance fraud every year in the UK. Our AI analyses bank statements, invoices, and transaction data to identify fraud indicators, trace missing assets, and build case-ready evidence packs.
Upload bank statements, invoices, transaction logs
Pattern detection, anomaly flagging, relationship mapping
Case-ready report with timelines, exhibits, and findings
Optional forensic accountant validation and testimony
Invoice fraud, asset misappropriation, phantom suppliers, payroll fraud, expense fraud, and financial statement manipulation. Our AI is trained on UK-specific fraud patterns and regulatory requirements.
IPs use our platform to quickly analyse bank statements for antecedent transactions, preferences, transactions at undervalue, and wrongful trading indicators — reducing investigation time from weeks to hours.
Our evidence packs are designed to support expert witness testimony. They include full audit trails, methodology documentation, and raw data exhibits. Final admissibility is determined by the court.
IPs and law firms refer cases to us. We handle the AI analysis and deliver white-label reports. You earn 20% of the case fee. No exclusivity, no minimum commitment.
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