Scale Your Financial
Advisory Practice
The only forensic-accounting desktop app with automatic transaction categorisation and custom court-ready reports. Reduce manual work by 90%, eliminate errors, and deliver superior value to every client matter.
Built for Modern Financial Experts
Whether you're an accountant, financial advisor, or mortgage broker, ScrutiBank is your secret weapon.
Automatic Categorisation
Every transaction in every statement gets labelled the moment you import. No other forensic-accounting tool does this automatically — saving hours per case.
Custom Forensic Reports
Build monthly, yearly, or multi-year reports tailored to each matter. Court-ready PDFs and Excel exhibits with narrative, totals, and supporting tables.
Document Authenticity Check
Every PDF you import is screened for signs of tampering — edited metadata, content added after creation, annotations, and tools used to fabricate or AI-generate statements. Flagged files get a clear tamper-risk rating so you can challenge a suspect exhibit before it reaches court.
Asset-Tracing for Hidden Funds
Every bank-to-bank movement — SEPA transfers, Tikkie peer-to-peer, SWIFT international wires — is filed under a Transfer category with the counterparty type. Spot transfers to natural persons, offshore wires, and undisclosed accounts in seconds.
90% Less Manual Work
Reduce manual data entry and reconciliation time by up to 90%. Spend the saved hours on case strategy, not spreadsheets.
Multi-Client Workspace
Manage multiple client matters from a single workspace, each with its own isolated case file and audit trail.
Money-Flow Analytics
Reconstruct cross-account transfers automatically — every SEPA, Tikkie, and international SWIFT movement appears in the flow graph, grouped by counterparty so undisclosed accounts, circular payments, and irregular timing patterns stand out.
Enterprise-Grade
Security & Compliance
Your Data is Safe
Statements are parsed, categorised, and reported entirely on your own machine — protected with the same encryption standards as global banks, and never uploaded anywhere.