AI TOOL PROFILE
ScanWriter: Financial Investigation and Document Automation
- Finance and Accounting
- Document Automation
- Accounting firms
- Criminal investigators
- Bankruptcy trustees
- Government agencies
- Family law professionals
Pricing
Pricing was not clearly available from the provided evidence. Buyers should confirm current pricing on the vendor website.
At a glance
- Best for
- Accounting firms, Criminal investigators, Bankruptcy trustees, Government agencies, Family law professionals
- Key use cases
- Bank Statement Conversion, Financial Auditing, Fraud Investigation, Case Management Support
- Integrations
- Excel export
- Official website
- Visit scanwriter official website

How AI is used
ScanWriter is a financial investigation tool designed to digitize, organize, and analyze data from various financial documents. It is used by accounting firms, criminal investigators, and government agencies to move data from paper or image formats into a structured digital environment.
The software converts bank and credit card statements, receipts, and bills into Excel and other compatible analytics or accounting formats. This supports a workflow where automated scanning and mapping may reduce manual data entry.
Buyers should confirm if the tool's specific document mapping supports the types of financial institutions they most frequently audit. It is designed for professionals who need to process high volumes of financial records.
Key Features
Financial Document Digitization
Converts paper or image-based financial documents into digital data.
Statement Conversion
Transforms bank and credit card statements into Excel and other accounting formats.
AI-Enabled Scanning
Uses AI to support the scanning and organization of financial records.
Invoice and Receipt Analysis
Digitizes and analyzes data from bills, receipts, and invoices.
Check Image Processing
Supports the digitization and organization of check images.
Use Cases
Bank Statement Conversion
Converting physical or PDF bank statements into Excel for financial analysis.
Financial Auditing
Digitizing receipts and bills to organize financial records for accounting reviews.
Fraud Investigation
Centralizing and analyzing data from credit card statements to support investigative workflows.
Case Management Support
Organizing financial documents for use by bankruptcy trustees and district attorneys.
Integrations
- Excel export
FAQ
What does ScanWriter do?
- ScanWriter digitizes, organizes, and analyzes data from financial documents such as bank statements, credit card statements, receipts, and invoices, converting them into Excel or accounting formats.
Who is ScanWriter designed for?
- It is designed for accountants, criminal investigators, bankruptcy trustees, family law professionals, and government agencies.
Can ScanWriter convert bank statements to Excel?
- Yes, it is designed to convert bank and credit card statements, as well as bills and receipts, into Excel and other analytics software.
Source category: Finance & Accounting
Source subcategory: Document Automation
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