Financial Fraud

Innovative Solutions to Help Follow The Money Trail

Scanwriter provides futuristic investigation solutions that help you detect fraud and money laundering.

Detect Financial Fraud Through Our Innovative Services

The rise in financial crimes has made it essential to come up with swift and effective financial investigation techniques. As opposed to the conventional time-consuming and ad-hoc processes, ScanWriter introduces tools that allow for the accurate input and analysis of data and reporting of illegal activities.

With the help of our fraud investigative software, we help you address the uncontrolled menace of money laundering and other financial frauds that causes loss to the state and individuals.

ScanWriter’s sophisticated analytical tools and modeling techniques help follow the money. Investigators can easily identify and warn about indicators of any illegal activities that increase the risk of financial crimes.

Making Data Analysis Easier!

How Our Financial Investigation Software Helps

1. Helps Detect Flow of Funds

The flow of funds can be detected by grouping data sets that help reveal patterns and trends, such as transaction types that warn of unlawful activity

2.Generating Custom Reports

Automatic generation of reports helps find out connections that aid in the investigation

3.Cleanse and Analyze Data

The automated cleansing rules will track patterns in any financial data such as SARs and bank statements that track movements of funds across multiple accounts

4.Visualization Tools

Our dynamic visualization tools help identify financial networks using charts and tables

5.Empowering Investigative Capability

Add information to transactions that help in building and identifying the financial record

6.Precision and Time-Efficiency

Fraud investigation software that saves time without compromising efficiency

Why ScanWriter ?

Infinite Issues. One Solution.

Can Process ANY Document

Bank statements/credit card statements, check images, time sheets, payroll, phone records, accounting system general ledgers, etc.

Tracks Audit Trail

Use advanced forensic accounting tools to examine individuals or businesses. Links Excel cells to data sources and highlights the data origin location.

More Languages

Supports 21 languages, including major European, Asian, Middle East, etc..

Public Library

Supports more than 40,000 institutions, including more than 10,000 financial institutions. We can add a format for your document within 24 to 48 hours of your request.


Minimizes users' time and effort. Built-in sophisticated data processing features achieve 100% accuracy.

Dedicated Support Manager Approach

We provide dedicated support managers, helping to ensure that all your needs and questions will be addressed.

How ScanWriter Helps with Financial Investigations

Despite the uncountable benefits, the tech revolution has made systems vulnerable to attacks and more feasible for criminals. ScanWriter proposes ingenious solutions using highly sophisticated financial investigation software to catch and prevent theft. Use data to empower your investigations that help in curbing financial fraud!

The One and Only Professional Solution for Data Automation

ScanWriter is the only solution that captures data from PDFs to Excel spreadsheets with 100% accuracy. With its intelligent error detection, ScanWriter ensures accuracy and maximizes your data entry efficiency.

Turn-Key Solution from Start to Finish

ScanWriter can be easily implemented into your current business processes, as it is fairly easy to use. After installing ScanWriter, it can be used immediately and our support team is available to guide you through your first data capture.

The One and Only Professional Solution for Data Automation

ScanWriter users from various industries say that ScanWriter has saved them hours of their time entering data and has helped make their lives easier. They are also delighted about how much support they get from the ScanWriter team when they need assistance.

A careful and diligent financial investigation that has the proper means to follow the trail of the money and other assets can help reveal the complex structures of major criminal organizations. It can help in leading to timely seizure and confiscation of the proceeds of criminal conduct.

It is also a prerequisite for a criminal investigation so that just and effective punishment for perpetrators, and the recovery of proceeds for victims, can be made possible.