FinTrace vs StrongSuit 2026

Choose a Platform or a Completed Analysis

FinTrace delivers completed forensic bank-statement analysis through a per-matter engagement. Lawyers, forensic accountants and investigators hand over the statements and receive the ledger and report together.

The service accepts PDFs as held, including scans in mixed order. Your team does not need to sort or rename them first. FinTrace identifies the accounts and statement periods, then consolidates the transactions. It follows transfers across related accounts and currencies, and flags suspicious activity in the report.

StrongSuit describes itself as a legal AI platform for litigators. Its homepage covers legal research and drafting, contract review and document review. It also describes timelines and statements of facts with source citations.

Its Forensic Analysis guide goes beyond those general document tasks. The guide describes organising financial information, filtering banking activity by account and period, and exporting a transaction spreadsheet. StrongSuit’s financial-analysis article also describes tracing assets across accounts and entities.

The deciding benefit of FinTrace is having that statement work performed for you. A forensic accountant receives organised transaction data and findings without taking on the conversion and review stages. That frees time for interpretation and wider specialist work.

Compare the Outputs From a Statement Matter

FinTrace supplies a searchable Excel ledger and a written explanation of the findings. StrongSuit’s Forensic Analysis workflow also has a spreadsheet export, which staff generate within the platform.

FinTrace’s ledger keeps transaction amounts and descriptions with their source fields. Your team can filter by category or financial year without combining separate account spreadsheets. The report explains suspicious transactions and makes gaps in the supplied statements visible.

In a fictional example, a person transfers $8,000 between two supplied accounts. The outgoing payment and receiving credit belong to the same movement of money. Treating the credit as fresh income would overstate receipts from outside those accounts.

FinTrace follows transfers and connects its findings to the relevant statement pages. Structured extraction and source-grounding checks preserve the transaction facts, with independent reviews supporting the analysis. The report gives your team the explanation while the workbook retains the detail for further analysis.

StrongSuit’s guide describes exporting transactions and uploading that spreadsheet to its Assistant for comparisons across documents. Staff can also select an investigation type and level of analysis. Those are operated workflows, even though the platform performs the processing. The bank statement analysis guide explains other approaches to working through statement bundles.

Staff Work, Licensing and Matter Quotes

FinTrace charges for an assessed statement-analysis engagement, while StrongSuit licenses access to its platform. A software subscription and a matter quote cover different responsibilities.

StrongSuit’s pricing page lists a monthly Individual subscription and a custom-quoted Firm plan for multiple licences or additional features. It states that features depend on the plan and fair-usage terms apply.

For financial analysis, StrongSuit’s guide describes completing a Forensic Analysis intake and selecting new or existing matter files. Staff then use the account filters, download transactions and direct further investigation. Its broader StrongStart workflow runs an initial matter analysis after the user creates a matter and uploads the files.

For a fictional workload, assume two lawyers need to analyse six accounts covering three years of statements. They expect to work on the matter over two months. Their immediate requirement is a consolidated ledger and explanations of disputed transfers.

A platform budget covers access over the subscription period, with the licence arrangement determined by the plan. Staff still operate the financial workflow and bring its outputs into their matter preparation. The subscription period measures access, rather than the volume of completed statement analysis.

A FinTrace enquiry describes the financial questions and timeframe, together with approximate page and account counts. FinTrace assesses the work and issues a written quote with a fixed base fee plus a per-page component. Statements follow assessment and quote acceptance. The engagement process explains that handover.

FinTrace performs statement-analysis work at a fraction of the cost of manual review or engaging a forensic accountant for the same work. Its staged workflow can handle thousands of PDFs across a matter. The firm buys the completed analysis without assigning staff to run each processing stage.

Source Checks and Sensitive Records

FinTrace’s source references put the underlying evidence within reach whenever your team needs to examine a financial finding. Each finding names the PDF file and page that supports it.

For the fictional $8,000 transfer, the relevant pages show the payment and receiving credit in their account context. The amount and transaction descriptions explain what the bank recorded. Your team can use those references in advice or discussions about the transfer without repeating the statement review.

StrongSuit’s homepage describes inline citations and source traceability, so citations are part of its stated capabilities too. Its StrongStart instructions identify a separate file-handling limit. Documents uploaded later do not enter an initial analysis that has already finished. That limit applies to StrongStart’s completed initial analysis, rather than every task in the platform.

StrongSuit’s privacy policy says client data is encrypted in transit and at rest, excluded from model training and stored exclusively in the United States. It allows employee access when necessary for requested technical support, legal obligations or service security. Storage location and permitted access affect a firm’s handling of confidential statements.

The policy makes the customer responsible for exporting client data before subscription termination. It also permits deletion of remaining client data after the subscription ends, subject to legal requirements. A firm using those records needs its matter file to retain the outputs it relies on.

For a FinTrace engagement, raise any matter-specific confidentiality and transfer requirements during assessment, before statements are supplied. The enquiry establishes the scope and leads to a written quote, so the handover starts with the matter’s requirements.

Request a matter assessment for completed statement analysis that gives your team a clear findings report and the source evidence behind it.