Stop Wasting Hours Chasing Financial Docs

Instantly collect investigation documents with an on-demand AI agent built for Fraud Analysts.

Digging through endless folders and emails to track down every financial document slows your investigations to a crawl. Every missing file means delays, frustration, and wasted time you can’t afford. There’s a better way—let an agent handle the grunt work so you stay focused on uncovering fraud.

The hidden cost

What this is really costing you

Gathering financial documents for investigations is tedious, repetitive, and error-prone. You spend hours searching disparate systems, cross-referencing records, and organizing files for each case. Every manual step increases the risk of missing critical evidence or introducing mistakes.

Time wasted

2.0 hrs/week

Every week, burned on work an AI agent handles in minutes.

Money lost

$2,900/year

In salary, missed revenue, and operational drag — annually.

If you keep ignoring it

If you keep doing it manually, you’ll lose valuable investigation time, risk compliance issues, and struggle to keep up with case volume. Missed or incomplete documents can compromise your findings and slow down case resolution.

Return on investment

The math speaks for itself

Today — without agent

2.0 hrs/week

of manual work

$2,900/year/ year

With your AI agent

0.4 hrs/week

agent-handled

$580/year/ year

You save

$2,320/year

every year, reinvested into growing your business

Jobs your agent handles

What this agent does for you

Complete jobs, handled end-to-end — so your team focuses on what matters.

Urgent Case Prep

You ask your agent to gather all bank statements, invoices, and wire transfer records for a new investigation—instantly.

Audit Readiness

You ask your agent to collect and organize all supporting documents needed for a compliance audit.

Evidence Review

You ask your agent to find every transaction record related to a flagged account and organize them for your review.

Missing Document Search

You ask your agent to identify and list any missing documents required for a complete case file.

How to hire your agent

1

Connect your tools

Link your accounting, business intelligence, and document management tools used in financial investigations.

2

Tell your agent what you need

Type: 'Gather all financial documents for case #4821, including statements, invoices, and wire transfers from the past 12 months.'

3

Agent gets it done

The agent returns a complete, organized folder with all requested documents and a summary checklist.

You doing it vs. your agent doing it

Manually search multiple systems and folders for each statement.
Agent finds and compiles all statements instantly.
1 hr/week
Cross-reference lists and manually identify gaps.
Agent automatically flags missing or incomplete files.
30 min/week
Sort and rename files by hand for each case.
Agent organizes and labels everything for you.
20 min/week
Manually compare and delete duplicate files.
Agent detects and removes duplicates automatically.
10 min/week

Agent skill set

What this agent knows how to do

Document Retrieval

Finds and collects relevant financial documents from your connected systems based on your investigation needs.

Case File Organization

Sorts and organizes documents into case-specific folders for easy review and audit trails.

Duplicate Detection

Flags and removes duplicate files to ensure only the most accurate records are included.

Summary Generation

Creates a summary list of all gathered documents, highlighting missing or incomplete items.

Secure File Handling

Ensures all files are handled securely and access is logged for compliance.

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