Analyze transactions and uncover voidable payments with AI
Empowering insolvency practitioners to rapidly analyze bank statements and quickly identify suspicious patterns to maximize client recoveries.
Manager
Insolvency Team
“We can now review thousands of transactions and flag suspicious payments in hours instead of days. Finding voidable transactions no longer requires manually sorting through bank statements.”
Document Processing
Bulk PDF to organized statements
Drop in your PDFs—even messy ones. We split them into statement periods, spot any missing periods, and extract transactions with 90%+ accuracy.
AI-Powered Filtering
Investigate in plain English
Type “recurring payments over 10k in may 2025” and get results instantly. Skip the manual filtering—just ask for what you need.
Transfer Detection
Trace money between accounts
Upload statements from multiple accounts and we automatically match transfers—linking debits from one account to credits in another.
Auto-TaggingIn development
Surface suspicious payments
Built-in detection for common red flags—gambling, money stored accounts, financial institutions. Upload your ROCAP and we automatically tag the parties that matter to your case.
Saved Views
Pick up where you left off
Save filtered views for each investigation thread. Switch between them with one click—your filters, visible columns, and sorting are all preserved. Star your most-used views for quick access from the sidebar.
Bank-grade security
LedgerSignal is built with robust safeguards to protect your data and ensure compliance with your organization's security standards.
256-Bit Encryption
Military-grade AES 256-bit encryption for all data in transit and at rest.
No Model Training
Your data stays yours. Our AI providers are contractually prohibited from using your data to train models.
Secure Deletion
Permanently remove case data when you're done. No traces left.
Enterprise Features
Full audit trail of every action. Role-based permissions for your team.
Dedicated Security Team
24/7 monitoring and security expertise across infrastructure and operations.
Independently Audited
Regular third-party security assessments to ensure highest standards.
Still have questions?
and we'd be happy to help.
We use a custom-trained Google Gemini model specifically optimized for bank statement extraction. Our AI identifies transaction dates, descriptions, and amounts with over 90% accuracy across all major Australian banks, automatically adapting to different statement formats.
Type questions like 'payments over $5,000 last 6 months' or 'gambling transactions to Sportsbet'. The AI converts your question into database filters instantly. You can refine with follow-up queries like 'now exclude inter-account transfers'.
Upload your ROCAP or manually add directors, related parties, and creditors. We automatically scan every transaction and tag matches. For personal insolvency, we also detect 160+ gambling operators (TAB, Sportsbet, Ladbrokes, crypto sites) without any setup required.
When you upload statements from multiple accounts, we automatically match transfers by amount within a 3-day date window. A $50,000 debit from Account A is paired with a $50,000 credit to Account B. You can filter to show only these transfers or exclude them from your analysis.
We use military-grade AES 256-bit encryption for all data in transit and at rest. Your data is never used to train AI models—this is contractually prohibited with our AI providers. You can permanently delete case data when you're done, with no traces left behind.
Yes, you can export filtered transaction data to CSV format at any time. Reports are formatted for court submissions and creditor meetings, with all relevant transaction details, dates, and your team's notes included.