CaseTrail is an AI-powered forensic accounting platform that automates bank statement extraction, gap analysis, general ledger reconciliation, money flow visualization, and AI-driven investigations. It is designed for forensic accountants and litigation teams to streamline complex financial analysis and casework.
In the Finance & accounting space, CaseTrail takes a focused approach. Manual forensic accounting processes are time-consuming and error-prone for accountants and litigation teams. It is built as a B2B product for forensic accountants. CaseTrail is paid. It runs on the web.
CaseTrail first shipped in 2026. Key capabilities include bank statement extraction, gap analysis, and GL reconciliation.
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