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It is common for an investigation into a bank account to focus on round amounts, recurring transactions and keywords. Where there are hundreds or thousands of transactions, this process can take hours or even days. StatementReader completes a comprehensive analysis of the extracted data to identify potentially interesting periods and transactions within seconds, to ensure that you spend your time on the areas that are most likely to yield results.
Please call +44 (0)20 3287 8283 for more information on how you can make the most of this feature, or click here to see some demonstration documents.
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Here are the latest templates to be added to StatementReader for banks from UK, UAE, Switzerland, Hong Kong, India, USA, New Zealand: Halifax 3, State Bank of India 4, Citibank UAE, Standard Chartered