Your finances, analyzed
like a professional would

Five professional-grade tools. Investigate fraud. Understand cash flow. Organize transactions. Optimize taxes. Monitor everything.

No credit card required  |  100 free credits  |  Bank-level security

System Status: OperationalLast Analysis: 2m agoAnalyses Today: 847
forensic-analysis
LIVE
0-day
Duplicate detection
Competitors: ±20
0%+
AI categorization
Industry: ~70%
SHA-256
Audit trail
Hash-verified
0+
Export formats
.qbo .iif .csv

One engine, five professional-grade tools

From fraud detection to tax optimization, FinForensics handles every dimension of financial analysis.

Investigate

Forensic Analysis

Forensic-grade analysis to find hidden income, detect structuring, and flag fraud patterns. Benford's Law, lifestyle gap analysis, and dissipation tracking built in.

±180 day scan vs industry ±20 day

123456789
Understand

Cash Flow

Category breakdowns, spending trends, and subscription tracking.

Income
Spend
Net
Organize

Categorization

AI-powered with human review. Double-entry ledger linked to source documents.

95%
accuracy
Optimize

Tax Optimization

Schedule C generation, missed deduction detection, home office calculations, and quarterly estimated tax planning.

$4,200
avg. found
Monitor

Live Sync

Automatic bank sync, real-time alerts, and quarterly health reviews.

Every number traces back to its source

A complete chain of custody from bank statement to court exhibit.

Source Doc
PDF, CSV, OFX
--->
Hash Verification
SHA-256 integrity
--->
AI Analysis
Pattern detection
--->
Findings
Flags & anomalies
--->
Court Exhibit
Bates-numbered

Unlike QuickBooks or Xero, every claim in FinForensics links to a source page, line number, and SHA-256 hash.

How it works

Get from raw bank data to actionable insights in minutes, not days.

01

CONNECT ACCOUNTS

Link your bank accounts via Plaid or upload statements in PDF, CSV, or OFX format. We support all major banks and automatically parse transactions.

02

AI ANALYSIS

Our AI categorizes transactions, detects patterns, and flags anomalies. Review findings with full citations to source documents.

03

TAKE ACTION

Generate court-ready exhibits, optimize your taxes, review categorizations, or export detailed reports. Every output links to source data.

Built for real-world scenarios

Whether you're investigating fraud or filing taxes, FinForensics has you covered.

Uncover hidden income, prove lifestyle inconsistencies, and document dissipation of marital assets. Court-ready exhibits backed by data.

  • -- Income vs. spending analysis
  • -- Asset dissipation tracking
  • -- Support payment verification
  • -- Lifestyle exhibits

Simple, credit-based pricing

Pay only for what you use. No subscriptions, no hidden fees. Credits never expire.

StarterProfessionalEnterprise
PriceFree$49/packCustom
Credits1001,000Volume
Includes
Bank parsing
Categorization
Summaries
CSV export
+ AI analysis
+ Red flags
+ Court exhibits
+ Flow diagrams
+ Priority
+ Team collab
+ API access
+ Integrations
+ Support
+ Training
Get Started Buy Credits Contact Sales

Credits are shared across all TENEO apps. Buy once, use anywhere.

How FinForensics Compares

See why we're the superior choice for forensic accounting and bookkeeping automation. Built by accountants who learned from the Bench collapse.

FinForensics
QuickBooks Online
Xero
Bench

Core Bookkeeping

Bank Feed Integration
Plaid + MX (Direct)
Yes
Yes
RIP (Service Ended)
AI Categorization
95%+ Accuracy
~70% Accuracy
Manual Rules
RIP
Double-Entry Bookkeeping
RIP
Financial Statements
RIP

Forensic & Audit Features

Immutable Audit Trail
SHA-256 Hash Chain
RIP
Shadow Ledger Detection
AI-Powered
RIP
Hash-Based Duplicate Detection
±180 Days
±20 Days
±20 Days
RIP
Forensic Health Score
Trust Score (0-100)
RIP
Court-Ready Exhibits
RIP

Tax Optimization

Home Office Deduction Detection
AI-Powered
Manual
Manual
RIP
Vehicle Expense Optimizer
Standard vs Actual
Manual
Manual
RIP
Tax Strategy Engine
AI Recommendations
RIP
Deduction Benchmark Alerts
IRS Safe Harbors
RIP

Data Portability

Export to QBO
One-Click .qbo
Native
❌ Data Lost
Export to Xero
One-Click .csv
Native
❌ Data Lost
Export to IIF (Desktop)
Native
❌ Data Lost
Anti-Lock-In Promise
Export Anytime
Proprietary Format
Proprietary Format
❌ Service Ended

Pricing

Monthly Cost
$99-$499
$200-$600
$200-$500
❌ Shut Down
Setup Fee
$0
$0-$200
$0
Per-Transaction Fees
Unlimited
Varies
Varies
Competitive Advantage
Feature Available
Not Available

Ready to take control of your finances?

Start your free analysis today. No credit card required.

100 free credits included