Trusted by Industry Leaders
"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."
Skip the Manual Work
No more copying transactions into spreadsheets. Upload statements and get categorized transactions instantly.
Uncover Critical Details
Extract key insights from thousands of bank statements quickly, identifying transactions that matter for your case.
Accelerate Case Preparation
Move quickly from data extraction to actionable insights, reducing analysis time from days to hours.
How Insolvency Teams
Use LedgerSignal
ANZ_Statements_2024.pdf
2,847 transactions extracted
| 02 Jan | Opening Balance | $12,450.00 |
| 03 Jan | Coles Supermarket | -$156.80 |
| 05 Jan | Salary - ABC Corp | +$4,250.00 |
| 07 Jan | Transfer to J Smith | -$2,000.00 |
Document Processing
Upload bank statements in any format. AI extracts and processes transaction data from PDFs, scans, and images with > 90% accuracy.
Everything Your Team
Needs in One Platform
Bank Statement Processing
Upload PDFs, scans, or images. AI extracts transactions with >90% accuracy. Supports all major Australian banks.
Auto-Categorization
Transactions tagged by type automatically. Flag gambling operators, investment platforms, and related-party payments.
Inter-Account Analysis
Group transfers by amount and date range. Identify round-sum payments and recurring patterns across accounts.
Transaction Notes
Add notes and flags to individual transactions. Track follow-up actions and share context with team members.
Flexible Export
Export filtered transactions to CSV. Generate reports for court submissions and creditor meetings.
Team Collaboration
Share cases and filtered views with colleagues. Role-based access for managers and analysts.
Enterprise-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.
Data Sovereignty
Full control over your data with flexible retention policies and regional storage options.
Enterprise Features
Audit logs, role-based access controls, and IP allow-listing for enhanced governance.
Dedicated Security Team
24/7 monitoring and security expertise across infrastructure and operations.
Independently Audited
Regular third-party security assessments to ensure highest standards.