Financial analysis.
Drag, drop, done.Drag,drop,done.
Transform years of PDF financial history into audit-ready data with built-in financial analysis. Structure, categorize, and analyze financial behavior.
See how it works
We process statements from over 10,000+ financial institutions
Absolute precision. Zero friction.
We deliver specialized financial intelligence for legal, accounting, and lending professionals. Effortlessly turn complex data into defensible evidence, audit-ready ledgers, and credit decisions in minutes.
Legal & forensics
Defensible evidence for every case. Get court-ready data in minutes.
We provide the technological backbone for every matter, from everyday due diligence to complex litigation. Verify your client, pressure-test the opposition, and trace hidden assets with source-linked evidence that’s faster and more accurate than manual review.
The discovery bottleneck
Discovery is overwhelming, and traditional methods are manual, slow, and error-prone. The result is inconsistent diligence: teams can’t move fast and stay precise on every case, so key details get missed and timelines drag.
Reviewing thousands of PDF pages manually is impossible. You simply can't catch every detail with human eyes alone.
Missing a single fraudulent transfer or hidden account can change the outcome. Manual review makes it too easy to miss critical details.
Forensic expertise is for analysis, not data entry. Burning budget on manual transcription destroys margins and alienates clients.
From raw data to courtroom ready
CounselPro automates the heavy lifting of forensic analysis. Ingest raw financial data, follow the flow of funds, and generate source-linked, courtroom-ready outputs in minutes, so every case gets fast, accurate, defensible work.
Upload thousands of commingled bank statements and check images. Our AI-powered engine instantly indexes every transaction without manual data entry.
AI automatically maps the flow of funds across entities, identifying transfers and hidden assets that human eyes might miss.
Turn findings into exhibits, summaries, and timelines in seconds. Export and share deliverables that hold up under scrutiny.
Flow of funds visualization
Move beyond static spreadsheets and disjointed charts. Our interactive flow-of-funds maps visualize the movement of money across entities and accounts in real time, allowing you to trace complex schemes and present clear, compelling narratives to clients, mediators, arbitrators, and the court.
Lifestyle analysis
Establish a precise, defensible standard of living without the manual grunt work. We automatically categorize thousands of transactions to uncover hidden income, identify dissipation of assets, and highlight spending anomalies that human review might overlook.
Source-linked audit trail
Defensibility is non-negotiable. Every figure in our outputs is source-referenced back to the original document, so you can verify any number in seconds and stand behind your work with confidence.
Bankruptcy
Trace transfers, uncover hidden assets, and validate disclosures for Chapter 7, 11, and 13 filings.
Family law
Uncover hidden assets, trace funds, and simplify financial analysis for divorce and custody.
Business litigation
Trace cash flow, analyze transactions, and expose financial discrepancies in commercial disputes.
Accounting & audit
Cleanup, automated. Ready to reconcile.
Stop burning hours on messy client records. We convert statements, receipts, and incomplete data into clean, categorized transactions you can reconcile and post with confidence, so your team closes faster and focuses on advisory.
The cleanup treadmill
Clean books start with clean data, but clients often provide messy, incomplete records. Accountants waste hours chasing details and manually correcting entries, making it difficult to deliver timely insights and profitable services.
Clients send shoeboxes of faded transactions. Traditional OCR fails here, forcing your CPAs to become expensive data entry clerks.
Closing the month shouldn't involve an interrogation. Chasing clients for details on old charges delays the entire cycle.
You can bill for cleanup, but clients push back on paying for manual busywork. That pressure turns into discounts and slower delivery.
Automated cleanup & categorization
Turn chaos into clarity before it ever hits the general ledger. Our AI-driven platform cleanses and categorizes client data instantly, allowing accountants to skip the data entry grunt work and focus on high-value advisory.
Convert invoice PDFs into structured data automatically. We extract vendor, invoice date, line items, and totals from messy scans, then standardize everything into clean fields you can review and reconcile.
Our models auto-categorize transactions and flag anomalies like duplicates, outlier charges, and luxury or wasteful spending patterns. Quickly spot recurring subscriptions, sudden spikes, and unusual vendors, then approve the final categorization.
Export clean, reconciled data into QuickBooks or Xero with ready-to-import files. Transactions are standardized and mapped, so you spend less time fixing CSVs and more time closing the month. Get to a clean close in hours, not weeks.
Vendor extraction
Stop guessing who a transaction was actually paid to. We extract vendor and merchant names directly from transaction descriptions, turning messy bank text into clear payees you can review. That means cleaner categorization, fewer unknowns, and faster review.
Anomaly detection
Our AI provides continuous oversight, scanning every transaction for duplicates, rounded amounts, and unusual timing frequencies. Catch errors and potential fraud signals early, ensuring your month-end close is accurate and surprise-free.
Pristine ledger export
Eliminate the headache of manual data formatting and CSV wrestling. We generate clean, perfectly mapped import files compatible with every major accounting platform, ensuring a seamless transition from raw data to your general ledger with zero data loss.
Lending & underwriting
Underwriting in minutes. Bank-level diligence.
Replace gut instinct with verified cash-flow intelligence. We turn borrower bank data into a clear underwriting snapshot so you can price risk confidently, move faster, and deliver a smoother applicant experience.
The underwriting blind spot
Traditional underwriting relies on outdated documents and manual spreading, leading to slow decisions and missed risks. Lenders need real-time, granular visibility into cash flow and borrower behavior to lend with confidence and speed.
Tax returns are history lessons. Relying on old data leaves you blind to recent revenue drops or debt stacking.
Analyst time becomes the constraint. Promising applications get delayed or declined just to protect bandwidth.
Inconsistent statement formats and messy text create errors and missed signals when speed matters most.
Real-time credit intelligence
Make credit decisions with the speed of fintech and the rigor of a bank. We extract, analyze, and cross-reference borrower data in real-time, delivering a complete financial picture that reveals true capacity and character in minutes.
Lenders upload borrower statements through a secure workflow. Support PDF uploads and common statement files for fast, consistent intake.
Instantly calculate DSCR and revenue trends. Our system parses real transaction data to reveal the true health of the business.
Move to term sheet in minutes. Automated spreading allows underwriters to focus on deal structure rather than data entry.
Cash flow (capacity)
Look beyond stated income and tax returns. We calculate true revenue, adjusted EBITDA, and DSCR directly from verified bank data, providing a real-time, granular view of a borrower’s actual repayment capacity and financial health.
Character assessment
True financial character is revealed in the details. Our system automatically flags red flags like NSF fees, excessive gambling activity, and undisclosed loan stacking, giving you a comprehensive risk profile that traditional credit reports often miss.
Capital position
Gain an instant, accurate snapshot of liquidity and runway. We track daily balances, analyze burn rates, and monitor working capital trends, helping you ensure the borrower has the resilience to weather downturns and meet their obligations.
"We used to budget hundreds of hours for this. CounselPro did it in 15 minutes."
Stop drowning in
financial documents.
Join the forward-thinking professionals processing over $10B+ in transactions with CounselPro.