Empower Your Investigations with Actionable Data Insights

The Perfect Financial Fraud Investigation Software

Analyzing hundreds of bank statements and thousands of transactions is time consuming, tedious and a nerve wrecking process, especially when agencies investigating fraud have limited resources. 

ScanWriter helps fraud investigators revealing unusual financial transactions by converting paper documents and digital files into structured and normalized data on Excel in seconds with 100% accuracy.

Fraud Investigators then uncover unusual and unexpected patterns in financial transactions using ScanWriter’s various analytical models.