Traceven
Bank data analytics for audit-ready transaction review
Analyze messy bank/payment data, normalize bank exports, prioritize unusual transactions, and document audit-ready findings with review signals and an evidence trail.
- Ingests messy bank exports and bank/payment transaction data into one review workspace.
- Normalizes inconsistent descriptions, references, dates, and counterparty labels for review.
- Prioritizes unusual transactions and control exceptions with review signals.