Find what manual audits miss. Our AI cross-references thousands of transactions, flags anomalies, and reconstructs financial narratives for investigations, disputes, and due diligence.
Process 100,000+ transactions. Flag anomalies. Map money flows automatically.
Follow the money across accounts, entities, and jurisdictions.
Expert reports, quantum calculations, and court-ready exhibits.
Upload a CSV/Excel of transactions. Our AI scans for anomalies, duplicate payments, and unusual patterns. Preliminary report within 24 hours.
No — it's a force multiplier. Our AI does the heavy data lifting; experienced accountants interpret findings and provide expert judgment.
CSV, Excel, PDF statements, QuickBooks exports, Xero exports, and most accounting software formats.
Traditional audit software uses rule-based checks. We use machine learning to find patterns that rule-based systems miss — unusual relationships, timing anomalies, and behavioural patterns.
Direct line to the Forensic Accounting division
accounting@sovael.ai