About FinTrace
Forensic rigour, run as a service.
FinTrace exists to do one job at a forensic standard: turn thousands of pages of bank statements into evidence a legal team can rely on — and hand back the hours that work used to take.
The origin
Built on a real matter, not a demo.
FinTrace was proven inside a live property matter: thousands of pages of statements, about fifty accounts and fifteen years of history. The manual review was estimated at fifty hours of lawyer time. The engine delivered the ledger and the findings in about ten.
Those findings closely matched the analysis the instructing lawyer prepared independently, at a fifth of the time. That matter set the standard for the service.
≈50 hrs estimated · ≈10 delivered · ≈50 accounts · 15 yrs of statements
Service, not software
Nothing to license. Nothing to learn.
FinTrace is engaged the way you’d brief a forensic accountant, not the way you’d buy software. There’s no platform to procure, no seats to license and no training to roll out — you send the statements and the engine does the work.
Per-matter engagement suits government procurement and private practice alike: one flat engagement fee, one per-page rate, scoped in writing before the work begins.
The standard
If it can’t be checked, it isn’t a finding.
Every line in the ledger and every finding in the report cites the exact page of the source PDF it came from. Anything the engine asserts, a human can verify in seconds — which makes the output human-verifiable and court-ready.
Engage the service
See it against your matter.
The fastest way to judge FinTrace is to put a real matter in front of it.