AI-POWERED FORENSIC INTELLIGENCE

Financial Truth,
Uncovered by AI

Forensic-grade financial intelligence for individuals, businesses, and enterprises. Detect hidden fees, optimize credit, track subscriptions, and uncover what your statements won't tell you.

FEATURES

How Forensiq Works

Upload. Scrub. Analyze. Act. Four steps to complete financial transparency.

1

Upload

Drag & drop statements, reports, or projects. PDF, CSV, and scanned documents supported.

2

Scrub

AI Privacy Scrub automatically sanitizes sensitive data before forensic processing begins.

3

Analyze

Forensic engine detects anomalies, waste, hidden fees, and optimization opportunities.

4

Act

AI recommendations with historical tracking. Know what's resolved, worsening, or pending.

LIVE PREVIEW

Your Mission Control

A Bloomberg Terminal meets Apple Finance experience. Clean, intelligent, powerful.

LIVE
Net Cash Flow
£4,230
+12.4% vs last month
Hidden Fees
£847
Detected this month
Active Alerts
7
3 require action
AI Confidence
94.2%
Based on 12 statements

Cash Flow Trend

Jan
Feb
Mar
Apr
May
Jun
Income
Expenses

Active Alerts

Balance Transfer Expiring
Your HSBC 0% balance transfer expires in 7 days. £3,400 will revert to 23.9% APR.
7 DAYS
Subscription Price Increase
Netflix increased from £10.99 to £15.99. Detected on Barclays card. Same sub active on Chase (£10.99).
NEW
Fee Optimization Resolved
Overdraft usage reduced 40% this month. AI recommendation from 3 months ago is improving.
RESOLVED

Institution Health

87
Good standing

Credit Utilization

HSBC Platinum68%
Barclays Rewards32%
Chase Freedom89%

AI Assistant

"Which bank charges me the highest fees?"
"Chase charges £127/month in fees vs HSBC at £34. Focus on Chase overdraft and FX charges."

Illustrative preview · Connect your accounts to see your real numbers.

INDIVIDUAL

Your Personal Financial Forensic Accountant

Connect every bank, credit card, and broker. Forensiq reads your statements like an auditor — surfacing hidden fees, dangerous credit drift, duplicate subscriptions, and balance-transfer traps before they cost you.

  • Multi-institution side-by-side dashboards
  • Credit card optimization & balance-transfer alerts
  • Subscription drift & duplicate detection across cards
  • Historical AI memory across every uploaded statement
  • Forensic AI chat over your own financial data
PERSONAL VAULTINDIVIDUAL
HSBC Premier · Current£12,840
3 hidden fees · £42
Barclays Rewards · Credit£3,420
0% expires in 18 days
Chase Freedom · Credit£8,920
89% utilization · high
PROJECT INTELLIGENCESME
Website Redesign Q2OVER BUDGET
Budget: £15,000Actual: £18,420
AI detected 3 duplicate vendor payments
Annual Report 2026ANALYZED
12%
Margin
↑3.2%
Opex
£42K
Leakage
SME

Forensic Clarity for Growing Businesses

Upload annual reports, project financials, payroll data, and tax filings. AI breaks down complex business finances into actionable intelligence — detecting leakage, optimizing vendor payments, and tracking project profitability.

  • Annual report AI breakdown into digestible insights
  • Project-level financial tracking & budget variance alerts
  • Payroll forensics — duplicate payments, ghost employees, overtime anomalies
  • Tax optimization detection — missed deductions, filing anomalies
  • Multi-user access with role-based permissions (up to 10)
ENTERPRISE

Institutional-Grade Intelligence at Scale

Multi-entity consolidation, automated quarterly reporting, ERP integration, and white-label forensic reports. Built for CFOs, audit teams, and financial controllers who demand precision at scale.

  • Multi-entity consolidation across subsidiaries & international branches
  • Automated monthly/quarterly report pipeline via API
  • ERP integration (SAP, Oracle, NetSuite) with auto-fetch
  • White-label forensic reports for client/board presentation
  • Fraud probability scoring & predictive cash flow AI
  • Unlimited users, advanced RBAC, dedicated account manager
Schedule DemoCustom pricing · Call
ENTERPRISE CONSOLEADMIN
14
Entities
£2.4M
Consolidated Cash
£127K
Detected Leakage
89
Active Users
AUTOMATED PIPELINEACTIVE
SAP ERP → ForensiqSynced 2h ago
Oracle FinancialsSynced 4h ago
Monthly Auto-ReportScheduled: 1st
PRICING

Transparent Pricing

7-day free trial on all tiers. No credit card required to start. Cancel anytime.

MonthlyAnnual (Save 20%)

Individual

Personal & family

$9.99/mo
Start Free Trial
Unlimited bank connections
Credit card optimization
Subscription & fee detection
Historical AI memory
AI forensic chat
Business features

Enterprise

Institutional scale

Call
Contact Sales
Everything in SME
Multi-entity consolidation
ERP API integration
White-label reports
Unlimited users
Dedicated account manager
SECURITY

Your Financial Fortress

Bank-grade security. Zero data selling. Your financial DNA stays private — always.

End-to-End Encryption

AES-256 encryption at rest and TLS 1.3 in transit. Your data is unreadable to anyone but you.

AI Privacy Scrub

Before any AI processing, sensitive identifiers are automatically sanitized. Raw data never touches AI models.

GDPR Ready

Full data portability, right to erasure, and audit trails. Compliance built in, not bolted on.

Zero Data Selling

Your data is never sold, shared, or used for advertising. Period. Our revenue comes from subscriptions only.

SOC 2 Type II Certified

Independently audited security controls. Report available on request.

256-bit
Encryption
99.99%
Uptime SLA
GDPR
Compliant
JOIN 10,000+ FINANCIAL TRUTH SEEKERS

Stop guessing.
Start knowing.

Your money has a story. Forensiq reads it. Start your 7-day free trial — no credit card, no commitment.