Know the numbers.
Show your work.
Provenzia is forensic bank-statement analysis software for attorneys, investigators and forensic accountants. It runs on your own computer, checks each statement against its own balances where the statement prints them, and is plain about anything it cannot verify.
Innovation with Insight
What Provenzia promises
Stays on your computer
Provenzia works fully offline. Your statements and case data stay on your computer: Provenzia never uploads them to a website, a cloud service, or to us.
Checked against the source
Where a statement prints its opening and closing balances, Provenzia checks that its transactions add up from one to the other. When the figures do not tie out, Provenzia tells you instead of smoothing it over.
Honest about gaps
Records that cannot be fully verified are labeled that way. Pending and failed transactions are kept for the record but never counted as money that moved.
Built for attorneys, investigators and forensic accountants who have to follow the money. Use it in fraud reviews, money-laundering investigations, asset tracing and more.
A private pilot is under way
We are working with a small group of testers before opening up. If you would like to be considered for early access, send us a short note about your work. Please do not include statements or case details.