Uncover Fraud With Speed Precision Confidence 

Using ScanWriter AI

ScanWriter – A Trusted Name Amongst Nation’s Top Fraud Investigators

ScanWriter is Trusted By

Why do Fraud Investigators Prefer Using ScanWriter AI?

Faster Fraud Detection

By filtering routine transactions, ScanWriter AI focuses on anomalies and outliers, signaling potential fraud or compliance issues. It supports both structured and unstructured data, allowing flexibility in processing all file types needed for investigations.
Faster Fraud Detection

Robust and Comprehensive Analysis

ScanWriter AI incorporates a broader array of data points and variables to offer deep insights, reduce false positives, and empower investigators with informed decisions.

It automates redundant tasks such as normalizing names and enriching data, streamlining preparation for analysis.

Robust and Comprehensive Analysis

Accurate and Verifiable Outputs

ScanWriter AI’s patented technology ensures traceability of each data point via a source link, reinforcing trust in its results.

It displays the PDF on the left and extracted data on the right, highlighting the source of each data point.

Accurate and Verifiable Outputs

Ethical and Transparent

ScanWriter AI upholds ethical practices and transparency, incorporating governance frameworks for accountability, explainability, and bias mitigation that align with regulatory standards.

Ethical and Transparent

Immensely Secure

ScanWriter AI secures your data with robust protections, ensuring restricted access to your team and agency premises.

Immensely Secure

Visual Storyteller

Integrated with Power BI, ScanWriter AI allows you to follow the money and trace assets visually and effectively.

ScanWriter AI categorizes transactions by type and purpose, offering insights into spending patterns and potential fraud indicators.

Visual Storyteller

Easy to Use

ScanWriter AI, pre-equipped with expert-designed prompts, is user-friendly and adapts to your agency’s analytical style through continuous learning.

The ScanWriter AI version offers specific prompts for different types of investigations, such as elderly abuse or human trafficking, to ensure relevant and accurate responses.

Easy to Use

Automated Accuracy Checks

ScanWriter AI automatically checks for accuracy, balance, and completeness, reducing the need for manual verification and ensuring data integrity.

It ensures no transposed numbers, missing pages, or duplicate pages.

Automated Accuracy Checks

ScanWriter AI is a Top Choice for Expert Investigators  Like You!

Developed with insights from seasoned fraud investigators and backed by rigorous research from top universities, ScanWriter AI is your premier tool for combating crime effectively and efficiently.

BENEFITS

How ScanWriter AI Enhances Your Investigations

Improved efficiency and accuracy in financial investigations

Enhanced ability to detect and prevent financial fraud and money laundering

Timely identification of emerging trends and patterns of illicit activities

Optimized resource allocation for investigations

Strengthened regulatory compliance and enforcement

Streamlined collaboration and knowledge sharing among investigators

Financial Fraud Investigations AI FOR AI

Nationwide Fraud Losses Topped $10 billion in 2023. It’s Time We Step Up!

TESTIMONIALS

The #1 Fraud Investigation AI Platform loved by Fraud Investigation Teams and Government Agencies

From advanced data extraction to detailed financial analysis and secure cloud solutions, hear from our diverse clientele why Personable is essential in any financial management strategy.

FAQs

Got Questions?

Check out our answers to most of the FAQs from fraud investigators below, or contact our experts for a live demo!

By automating redundant tasks and providing deep insights quickly, ScanWriter AI significantly cuts down investigation times.
With advanced data capture and normalization, ScanWriter AI can reveal hidden relationships and patterns that may indicate fraud.
ScanWriter AI ensures accuracy with its patented technology and automatic balance checks, providing verifiable data points.
Incorporates governance frameworks for transparency, accountability, and bias mitigation to align with regulatory standards.
Stores data on-premise within your agency’s environment and uses robust security measures to protect it.
Yes, it can categorize and analyze transactions to provide insights into entities and relationships.