New AI Solution “eFraud Investigator” Accelerates Financial Discovery for High-Stakes Litigation
eFraud Investigator, a new AI platform, quickly converts complex financial documents into usable evidence for litigation.Summary
eFraud Services has announced eFraud Investigator, an AI-powered platform designed to expedite financial discovery in high-stakes litigation, particularly in cases involving high-net-worth divorce and fraud. The platform addresses the common tactic of overwhelming opponents with large volumes of difficult-to-analyze financial documents. Unlike traditional e-discovery tools that focus on searchability, eFraud Investigator extracts, digitizes, and mathematically verifies financial transactions from PDFs, ensuring data accuracy. According to CEO Barbara Steinberg, the platform delivers “virtually 100% extraction accuracy” and verifies transactions against ending balances. Key features include handling redactions and rotations, providing immediate case triage through a fund flow visualization dashboard, and reducing costs associated with manual data entry. The company was founded in 2020 by Barbara Steinberg and Robert Hayum, bringing together expertise in fraud detection, financial document analysis, and enterprise technology.
(Source：Ein Presswire)