Validate your data. Automate your workflow.
Unprecedented Accuracy
Analyze financial documents
with stunning accuracy: over 99%
regardless of format and quality.
Artificial Intelligence
Leverage computer vision
and crowdsourced data validation
to optimize analytical insight.
Secure RegTech
Bolster compliance with
bank-level encryption and
superior process documentation.
Eliminate hours of cross-referencing, data entry and line-by-line checking.
Ocrolus technology optimizes bank statement analysis methods across a number of industries:
Lenders
Auditors
Attorneys
Accounting Firms
Government Officials
Lenders use Ocrolus technology to automate cash-flow analysis and sharpen credit default models. Every aspect of pricing risk- speed, cost and most importantly, accuracy- is improved. Lenders are liberated from the complications of staffing data clerks, allowing them to scale freely and focus on their core business.
Auditors in the healthcare and insurance sectors use Ocrolus to make coverage determinations with precision. Ocrolus minimizes human error, detects fraud, and ensures that policy standards are applied and maintained.
Attorneys are empowered by Ocrolus to conduct deeper and more accurate financial analyses for a variety of different cases: divorce proceedings, guardianship accountings, long-term care Medicaid applications, and more.
Accounting Firms large and small employ Ocrolus to analyze an unpredictable, fluctuating volume of statements. Our technology is especially useful for money laundering, white collar crime, and other forensic cases.
Government Officials across different fields no longer endure tedious, error-prone manual work: tax auditors, law enforcement agents, legal professionals, Medicaid eligibility reviewers, among others.
Customers are saying…
"PerfectAudit elevated our bank statement analysis capabilities to the next level. We highly recommend PerfectAudit to lenders who wish to scale more efficiently and improve credit risk."
Jim Granat, President & CRO
Jim Granat, President & CRO
Lendio
"Data entry is not a core component of our business. Ocrolus has become our trusted partner for bank statement reviews, allowing us to scale volume with a leaner underwriting staff. The industry’s been in need of a technology provider to extract and validate data with dependable accuracy; Ocrolus offers an elegant solution."
Sol Lax, CEO
Sol Lax, CEO
Pearl Capital
"We deal with large volumes of bank statements each day and PerfectAudit assists us with our efficiency. The system is easy to use, and provides results quickly. Customer service is also very helpful and quick to respond."
Jessica Miguel, Analyst
Fundworks
Jessica Miguel, Analyst
Fundworks
"The New England States Consortium is pleased to partner with Ocrolus to facilitate State Medicaid agencies' access to the MedicaidGenius platform. The ability to digitally conduct financial eligibility reviews can reduce backlogs, combat fraud and abuse, and support the sustainability of the Medicaid program."
Elena Nicolella, Executive Director
Elena Nicolella, Executive Director
NESCSO
“Ocrolus technology will help us scale to new heights. With Ocrolus automating the most laborious part of the financial review process, our team will be able to complete more applications than ever before.”
Ben Mandelbaum, COO, and Managing Partner
Senior Planning Services
Ben Mandelbaum, COO, and Managing Partner
Senior Planning Services
“The first thing that comes to mind is WOW. Medicaid-Genius works as advertised and the results they returned to me in hours were dead accurate. I can see this being a god-send for companies that process Medicaid applications as a business.”
Michael A Gold, Esq
The Law Office of Gold and Gold
Michael A Gold, Esq
The Law Office of Gold and Gold
“I just tried PerfectAudit for the first time and loved it. The software helps my growing niche practice take on more volume without committing resources to full time hires. Cloud-based storage lets me control who has access to confidential information, and ongoing dialogue with PerfectAudit representatives gives me the opportunity to offer feedback on features and suggestions for improvement. I emailed my representative after the free trail and said "I'm all in!”
Karen Webber, CPA
Forensic Accountant
“I want to thank you for providing such an amazing product to be used by our agency. PerfectAudit will be incredibly valuable to us in regard to allowing us to complete necessary financial analysis for our ongoing criminal investigations. It will both save us time and allow us to be open and complete more investigations than ever!”
Amy Doherty, Special Agent
Office of Special Investigations, GA Department of Revenue
Amy Doherty, Special Agent
Office of Special Investigations, GA Department of Revenue
“We found PerfectAudit to be an easy, efficient and effective way to use technology to support our work effort. A budgeted three-day assignment was accomplished in less than one day. We were pleased as was the client for the time saved. We were impressed with the accuracy of the work product. Since we had the benefit of having analyzed part of the data, we had a control group that gave us the confidence to move forward with your software. We look forward to using PerfectAudit again... and again!”
Stephen S Oscher
Oscher Consulting P.A.
Stephen S Oscher
Oscher Consulting P.A.
“PerfectAudit simplified [the investigation] process dramatically and enabled me to sort much faster and better by the use of the various search features- it is so efficient and fast, I was able to make numerous showing the extent of the theft from different angles. I am very pleased with the program. Thank you!”
Detective Lara Young
Largo Police Department, Investigative Services Division: Economic Crimes
Detective Lara Young
Largo Police Department, Investigative Services Division: Economic Crimes