Every feature designed to transform raw bank data into structured matrimonial asset analysis, with enterprise-grade review workflows and bank-level compliance.
Layout-agnostic extraction and automated transaction classification in seconds
Support for 21 UK banks, including Coutts, Metro, Barclays, HSBC, and Lloyds. Handles password-protected statements.
Parser handles multi-column layouts, overlapping text, and complex bank grids without template mapping.
Intelligent engine assigns categories with confidence scores. Define bulk "apply-to-similar" categorisation rules.
Highlights duplicate statements, missing sequence dates, round-sum patterns, and weekend transfers.
Real-time status tracking for massive statements. Upload files and review other cases while the engine runs.
Mask child support references, medical details, or irrelevant accounts with one click, preserving audit trails.
Test how our core forensic engine redacts personal data, categorises transactions, and flags anomaly patterns in real-time.
Simulate standard legal validation workflows. Click a transaction row to inspect coordinate matches, check cryptographic ledger signatures, or override classification keys.
| Date | Description & details | Amount | Category | Status |
|---|---|---|---|---|
| 12 May 2026 | HMRC VAT PAYMENTSSort Code: 08-90-21 • Acc: 10482910 | -£14250.00 | Uncategorised | Pending scan |
| 14 May 2026 | DIRECTOR LOAN - HARRIS JOSEPHSort Code: 40-12-34 • Acc: 88273619 | +£25000.00 | Uncategorised | Pending scan |
| 15 May 2026 | CASH WITHDRAWAL ATM-1082ATM Location: London SW1 • Time: 03:14 AM | -£500.00 | Uncategorised | Pending scan |
| 15 May 2026 | SHELL ENERGY BILLINGSort Code: 60-11-22 • Acc: 33445566 | -£143.20 | Uncategorised | Pending scan |
DIRECTOR LOAN - HARRIS JOSEPH
+£25000.00
98.4%
Matches parsed ledger entry to the exact coordinate coordinates in the statement source PDF.
Evidence-backed disclosures, matrimonial schedules, and automated expenditure mapping
Maps transactions directly to standard legal disclosure categories (housing, transport, children) for matrimonial budgets.
Create dynamic balance sheets that separate marital and non-marital property, pensions, joint ledgers, and valuations.
Click any entry in a matrimonial budget to see the exact transaction page and source statement context with SHA-256 links.
Evaluates disclosure completeness. Detects duplicate records, statement gaps, and undisclosed cash withdrawals.
Runs instant scenario simulations (e.g. equalisation offsets, lump-sum buyouts) across complex matrimonial estates.
Generate structured PDF booklets containing schedules, summaries, and methodologies—ready for legal review.
Multi-user management, review centres, procurement compliance, and direct API access
Assign granular access (Forensic Auditor, Reviewer, Client Manager) across departments or physical locations.
Collaborative workspace where senior auditors and counsel flag, comment, and sign off on schedules before lock.
Strict Row-Level Security ensures data is mathematically isolated, eliminating cross-tenant leakage.
Embed statement parsing directly into proprietary firm systems. Endpoints for ingestion, categorisation, and full audits.
Every ledger adjustment, export, and report view generates an append-only audit log signature record where supported.
Aligns with UK GDPR regulations (ICO registration in progress). Set policies to automatically delete original files.
Our strategic roadmap for Q2-Q4 2026
Automated scan for indicators of undisclosed assets (crypto, investments, mortgages, pensions).
Q2 2026
Real-time asset confidence scorecards built from transactional profiles.
Q2 2026
DB vs DC pension arrangement extraction and PODE briefing pack compiler.
Q3 2026
Automated profiling of spousal expenditure vs. actual spent analysis.
Q3 2026