TraceGrid — Bank Statement Analysis for Legal & Forensic Review
TraceGrid turns bank statements into structured financial intelligence. Extract transactions, detect transfers, map money flow, and review findings with source-linked evidence.
Built for lawyers, analysts, and forensic accountants handling financial document reviews in litigation, investigations, and compliance matters.
Key Features
- Bank statement parsing and transaction extraction
- Automatic account detection and grouping
- Internal transfer matching between accounts
- Coverage gap and overlap detection
- Financial summary and flow analysis
- High-value transaction flagging
- Source-linked audit trail
- AES-256 encryption at rest
Pricing
From $0.50 per statement. No subscriptions. First statement free.
Pages
© 2026 TraceGrid. Financial intelligence for legal and forensic matters.