For forensic accountants, investigators & compliance teams
4.8/5Trusted by 10,000+ finance teams
Analyze financial records and uncover hidden patterns in minutes
Extract, analyze, and visualize transactions from bank statements to support investigations, audits, and litigation—at the scale real cases demand.
4.8/5Trusted by 10,000+ finance teams
Not OCR. Not bookkeeping. A financial investigation engine for bank statement analysis at scale. See investigation demo
Drag & Drop Financial Documents Here
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Built for real financial investigations
Minutes
to structure transactions
Thousands+
of pages per case
Audit-ready
exports and traceability
Financial investigations are slow and manual
What wastes time
- •Thousands of transactions across multiple accounts and institutions.
- •Manual data entry into Excel and brittle copy/paste workflows.
- •Hard to trace flow of funds and relationships across accounts.
- •Missed anomalies and patterns under time pressure.
- •Time-consuming report preparation and rework.
What DocuClipper changes
- Extract transactions from any bank statement (PDFs, scans, images).
- Normalize data across institutions for consistent analysis.
- Analyze inflows, outflows, balances, and cash flow trends quickly.
- Automatically surface suspicious activity and outliers to review.
How it works
Upload financial documents → get structured intelligence.
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Upload financial documents
Bank statements, PDFs, scans—single files or full case batches.
→
Extract & structure transactions
Clean, normalized transaction tables you can review and trust.
Analyze & investigate
Cash flow, patterns, anomalies, and export-ready datasets for reporting.
See a sample investigation report
A case-ready summary with dashboards, flagged anomalies, and a transaction trail you can defend.
Transaction summary
Accounts analyzed3
Transactions12,487
Date range12 months
Dashboards
- Cash flow trend + net cash by month
- Inflow vs outflow breakdown
- Top counterparties and transfer clusters
Flagged anomalies
- Repeated cash deposits just under reporting thresholds
- Unusual outflow spike to new counterparty
- Transfer loops across multiple accounts
Built for real financial investigations
Everything you need to find patterns, follow money, and prove it—without spreadsheet chaos.
Transaction analysis
Extract every transaction, categorize intelligently, and search/filter across accounts, counterparties, and ranges.
Cash flow analysis
Inflow vs outflow, net cash trends, and month-by-month summaries that surface shifts and inflection points.
Flow of funds
Trace money across accounts, identify transfers and relationships, and build clearer narratives for reports and testimony.
Anomaly detection
Detect unusual transactions, structuring behavior, large or irregular movements, and outliers that deserve review.
Reporting & export
Export Excel-ready datasets with audit trails and case-ready documentation for litigation support and compliance.
Ask questions. Get answers from financial data.
Use AI prompts to extract and analyze exactly what matters in your investigation—without rebuilding spreadsheets for every case.
Large transaction finder
Prompt
Find all transactions above $5,000 and group them by account and counterparty. Include counts and totals.
Output: structured tables + dashboards you can export to Excel/CSV and attach to case files.
Recurring payments and sources
Prompt
Identify recurring payments (weekly, biweekly, monthly). Group by description and summarize total spend by month.
Output: structured tables + dashboards you can export to Excel/CSV and attach to case files.
Cash deposits by month
Prompt
Calculate total cash deposits by month. Flag months with unusually high cash deposit volume compared to the 12‑month average.
Output: structured tables + dashboards you can export to Excel/CSV and attach to case files.
Suspicious withdrawal patterns
Prompt
Flag suspicious patterns in withdrawals: repeated amounts, bursts within short windows, and transactions clustered near thresholds.
Output: structured tables + dashboards you can export to Excel/CSV and attach to case files.
Use cases
Built for teams that need accuracy, auditability, and speed on sensitive financial data — including forensic investigations, financial crime, bankruptcy, expert witness, family law, transaction advisory, and valuation workflows.
Forensic investigations
- · Normalize statements across banks
- · Trace flow of funds
- · Timeline and exhibit-ready exports
Financial crime
- · Surface suspicious patterns
- · Counterparty and transfer clustering
- · Documented review trails
Bankruptcy & restructuring
- · Cash flow and estate visibility
- · Multi-account consolidation
- · Gap and coverage checks
Expert witness
- · Structured evidence packages
- · Consistent categorization
- · Traceability to source PDFs
Family law
- · Lifestyle and spending analysis
- · Recurring vs discretionary spend
- · Multi-year, multi-account views
Transaction advisory
- · Quality-of-earnings support
- · Working capital signals
- · Sell-side and buy-side diligence
Valuation
- · Historical cash flow reconstruction
- · Normalize irregular activity
- · Inputs for models and reports
Compliance, audit & AML
- · Suspicious activity review
- · Transaction monitoring support
- · Audit trails and exports
Why investigators choose DocuClipper
Replace manual workflows with scalable transaction analysis software.
| Feature | DocuClipper | Traditional workflow |
|---|---|---|
| Transaction extraction | Automated across formats | Manual entry / copy-paste |
| Time to first insights | Minutes | Hours to days |
| Scales with volume | Thousands of pages | Limited by analyst bandwidth |
| Flow of funds & relationships | Trace across accounts | Hard to reconstruct manually |
| Anomaly detection | Automatic flags | Easy to miss under pressure |
| Case-ready outputs | Exports + audit trail | Spreadsheets + manual notes |
Enterprise capabilities
For high-volume investigations, multi-entity cases, and sensitive workflows.
Bulk document processing
Process large batches of statements with consistent, normalized output.
Multi-account analysis
Analyze multiple accounts together to follow money across entities and institutions.
API access
Integrate bank statement analysis into your internal case tooling and pipelines.
Custom schemas via AI prompts
Define your exact output columns and extraction rules per investigation type.
Large file handling
Built for real cases: thousands of pages and multi-year timelines.
Security-first workflows
Designed for sensitive financial records and high-trust environments.
Visual proof that closes cases
Turn messy PDFs into structured transaction tables and dashboards you can present with confidence.
Before
Messy bank statement PDFs with inconsistent descriptions and layouts.
After
Normalized transactions across institutions with clean fields you can filter and export.
Insights
Cash flow charts, inflow/outflow, and flagged anomalies to guide the investigation.
Social proof
“We reduced investigation time from days to hours.”
Faster extraction. Clearer analysis. Case-ready exports.
Financial investigation FAQs
Answers about bank statement analysis, transaction extraction, and sensitive workflows.
It is used across all of those contexts. The same pipeline — extract transactions, normalize banks, analyze cash flow and transfers, flag anomalies, and export — applies whether you are on a financial crime matter, a bankruptcy or restructuring, preparing expert witness materials, running family law lifestyle analysis, supporting transaction advisory, or building valuation inputs from historical banking activity.
DocuClipper supports bank statements (PDFs, scans, images) and common financial document formats. If the statement is readable, DocuClipper can usually extract structured transactions from it.
Yes. You can process and analyze multiple accounts and date ranges to identify transfers, relationships, and cross-account patterns.
Accuracy depends on statement quality and clarity. DocuClipper normalizes the data into a reviewable table and keeps traceability back to the source so investigators can validate key items.
Yes. Export Excel/CSV-ready datasets and include audit trails and case-ready documentation to support litigation, audits, and compliance reporting.
Yes—DocuClipper is designed for sensitive financial documents and enterprise workflows, with security-first handling and auditability.
Related forensic & analysis tools
Everything forensic accountants and investigators use DocuClipper for.
Flow of funds analysis
Trace money across accounts and counterparties with a visual graph.
Transaction tracing
Follow individual transactions across statements and time.
Forensic accounting software
The forensic accounting platform overview — analysis, tracing, reporting.
Fraud detection software
Flag anomalies and suspicious activity across large transaction sets.
Bank statement analyzer
Categorization, cash flow, and risk analysis on top of extracted data.
Bank statement converter
Get clean transaction data from any bank statement PDF first.