The #1 AI Software for Financial Investigation
Financial Forensic Analysis With AI
Extract, categorize, and review financial records faster with AI-powered processing for forensic accountants handling statements, receipts, invoices, and supporting documents.
Built For Forensic Accountants
Turn Raw Records into Searchable Data
Search Your Financial Records
Turn raw records into searchable data with industry leading OCR for financial documents with detail down to the line level.
Expense Reports & Exports
Export structured results into spreadsheets or reports with links to the original transactions.
Automatic Categorization
No more manual work. Automatically sort expenses into categories with AI.
Bank-Level Security
GDPR Compliant. Your data is handled with utmost care. Update or delete at anytime.
Analyze Spending Behavior
Review vendor concentration, recurring activity, and anomalies with structured data that is easier to compare across time periods.
Simple Interface, Powerful Features.
Use AI to automate forensic review, categorize transactions, analyze spending behavior, and export structured datasets in bulk.
Bank Statement Categorization
Category Rules
Auto File Renaming
Search
Transaction View
The ReceiptsAI Advantage
Conduct Financial Record Analysis with AI
ReceiptsAI helps forensic accountants save hours of manual work across extraction, review, categorization, and reporting. Here are a few ways forensic accounts use ReceiptsAI:
"ReceiptsAI is very easy to use. As someone who needs to keep track of monthly expenses, it saves me so much time. The AI is incredibly accurate and I love how it categorizes everything automatically."
Asset tracing and transaction review.
AI for forensic accounting helps teams review statements, receipts, invoices, and transaction histories faster when tracing funds and understanding financial activity.Cross-document categorization.
AI for transaction categorization helps forensic accountants organize records across accounts, vendors, and expense types before deeper investigation begins.Behavior and anomaly analysis.
AI for spend analysis helps forensic teams surface recurring merchants, unusual transfers, and financial patterns faster without rebuilding every spreadsheet manually.Workpaper-ready exports.
AI for forensic reporting helps teams create searchable, exportable datasets for analysis, case files, expert workpapers, and supporting schedules.
ReceiptsAI supports bulk processing for heavy document workflows with detail down to the line level. Every processed record stays filed and searchable in the receipt organizer, so supporting evidence is easy to retrieve during an investigation.
Why use AI for Forensic Accounting?
Here's 3 reasons why we think you'll love ReceiptsAI
Save Hours Every Week
Eliminate manual data entry and document processing. Our AI handles receipt scanning, categorization, and data extraction in seconds, not hours.
Better Financial Insights
Get clear visibility into your business expenses with automatic categorization and detailed reporting. Make informed decisions with organized financial data.
Secure & Private
Bank-level security protects your sensitive financial documents. Your data is encrypted and never shared with third parties.
Forensic Accountants Choose ReceiptsAI
"Great Service!"
Ronald and the team were super responsive to my questions and feature requests. I've never had an experience like this before from a software developer.
"The easiest tool I've ever used."
It is very very easy, as soon as you get a receipt you can scan it, the AI will capture all relevant information and it is very little interaction to get to the final submission of the expense. It is so easy!!!
"Simple, Straight-forward"
Following business trips or even a few weeks in the office, the last thing that someone wants to do is take time out of their day to sort through receipts. It makes my process much easier.
"Very easy to use"
ReceiptsAI is very easy to use. As someone who needs to keep track of monthly expenses, it saves me so much time. The AI is incredibly accurate and I love how it categorizes everything automatically.
"Impressive!"
I run multiple businesses and keeping track of receipts was a nightmare. Once you have it setup, it completely transformed how I handle expense tracking. Impressive!
"Effortless"
It is effortless and saves me hours every month.
"Highly recommend!"
The accuracy of the AI is incredible. It catches details I would have missed manually entering receipts.
"Time saver!"
What used to take me hours now takes minutes. The automatic categorization is very good.
"Great customer support!"
Not only is the product helpful, but the support team is very responsive.
"Great Service!"
Ronald and the team were super responsive to my questions and feature requests. I've never had an experience like this before from a software developer.
"The easiest tool I've ever used."
It is very very easy, as soon as you get a receipt you can scan it, the AI will capture all relevant information and it is very little interaction to get to the final submission of the expense. It is so easy!!!
"Simple, Straight-forward"
Following business trips or even a few weeks in the office, the last thing that someone wants to do is take time out of their day to sort through receipts. It makes my process much easier.
PRICING
AI Bookkeeping Assistance for less than a cup of coffee per day.
Try free with 30 free credits. Upgrade at anytime for full access.
Starter
For freelancers.
Everything you need to capture, extract and export your documents.
Including:
- 100 credits each monthCovers your monthly receipts and invoices. 1 processed page = 1 credit.
- 1 workspaceAll your documents organized in one set of books.
- Forward receipts by emailEmail your receipts to receipts@receiptsai.com and they land in your books.
- Automatic receipt processingFilter, extract and organize new receipts with less manual work.
- Automatic currency conversionForeign receipts converted to your currency at the latest exchange rates.
- ReportsGenerate expense reports, monthly summaries and spending charts.
- Data ExportsTurn receipts and PDFs into structured spreadsheet data.
- 30 categories and custom rulesOrganize extracted data before you export it.
- Privacy controlsHide sensitive words and phrases before your documents are processed by AI.
Premium
Most Popular
For small businesses.
Business and personal books, kept separate and organized automatically.
Everything in Starter, plus:
- 500 credits each monthRoom for a full month of business paperwork across both workspaces.
- 2 workspacesOne for your business, one for your personal life, completely separate.
- 2 connected mailboxesSet up a Gmail or Outlook forwarding rule once. We confirm it and receipts flow in automatically.
- Mailbox-to-workspace routingEach connected mailbox forwards to one workspace’s address, so business and personal never mix.
- Receipt matchingAutomatically match bank transactions with their receipts.
- Historical currency conversionConverts at the exchange rate from each document’s date, for accurate books.
- 100 categories and custom rulesAutomatically organize extracted data across both workspaces.
Premium+
For small businesses with employees.
Your whole team feeds the books, and you stay in control.
Everything in Premium, plus:
- 1,500 credits each monthHeadroom for receipts flowing in from your whole team.
- Up to 5 workspacesRoom for more businesses or projects, each with its own books.
- Up to 5 connected mailboxesGive each part of the business its own automated source of receipts.
- Up to 2 usersInvite your bookkeeper or business partner to view and edit everything in the app, just like you.
- Up to 5 sendersEmployees email receipts and invoices in. Nothing to log into, and they never see the app.
Are you a bookkeeping professional?
Switch to plans designed for managing more clients and documents.
Join 350+ small businesses saving time with ReceiptsAI
Frequently asked questions
Can't find what you need? Email our support team.
Our AI is highly accurate, especially with clear, digital documents. Accuracy can vary depending on document quality, but we provide an easy review process to ensure 100% accuracy before finalizing.
Yes! You can start using ReceiptsAI for free without providing any credit card information. Our free plan includes basic features to help you get started.
Yes, you can cancel your subscription at any time. There are no long-term contracts or cancellation fees. You'll continue to have access until the end of your billing period.
Yes. ReceiptsAI helps forensic accountants process large batches of statements, receipts, invoices, and other financial records faster by extracting structured data from each document.
Yes. AI can help forensic teams search, categorize, and export financial records faster when tracing transfers, reviewing transaction histories, and organizing supporting evidence.
Yes. ReceiptsAI makes it easier to export structured financial records into formats used for analysis, workpapers, expert reports, and other forensic accounting workflows.
Yes. ReceiptsAI is designed to handle sensitive financial records with care, including bank-level security and GDPR-focused handling for uploaded financial documents.
Save time managing receipts
Join 350+ small businesses around the world who use ReceiptsAI to assist with their bookkeeping.
