Financial Search
Smart fraud detection
Automatically discover irregularities and suspicious transactions with the Netherlands’ most advanced financial search technology
Schedule your fraud detection demo
What exactly is Financial Search?
Intelligent fraud detection for Dutch companies
Financial Search is a specialized module that EasyData has developed in close collaboration with financial experts. This innovative technology enables automatic detection of financial irregularities through advanced data analysis.
The system works source-independent – you can truly use any source! Data from the internet, annual reports, bank statements, invoices, handwritten freight bills and so much more. This flexibility makes Financial Search unique in the Dutch market.
With more than 10,000 annual reports in our demonstration database, we have proven that automated financial analysis is not only possible, but also more reliable than traditional manual methods.
Dutch compliance and transparency
Transparency is central to our approach. How did we arrive at the results of this financial investigation? Traceable conclusions are essential, especially for assignments from government organizations. Financial Search does not use complex black-box algorithms, but offers complete insight into the analysis methodology.
Core functionalities of Financial Search
🔍 Automatic irregularity detection
With Financial Search, you identify possible irregularities in an automatic process. The system analyzes patterns and deviates from normal transaction flows to detect suspicious activities.
📊 Source-independent technology
Financial investigation works with truly any source: internet data, annual reports, bank statements, invoices, handwritten documents. This flexibility is unique in the Dutch market.
🇳🇱 Dutch datacenter location
All Financial Search data remains within Dutch borders. Full GDPR compliance with Dutch datacenter infrastructure for maximum data sovereignty.
📈 Excel-based reporting
Results are presented in familiar Excel format with pivot tables and macros. Financial experts get the tools they already know and trust.
🔒 No vendor lock-in
Open Dutch standards ensure you never become dependent on one supplier. Maintain full control over your data and processes.
⚡ 8-week implementation
From first contact to working solution within an average of 8 weeks*. Our experienced specialists guide the entire process.
*Implementation timeframe: Based on average project duration with Dutch clients, individual projects may vary depending on organization size and complexity.
📊 Financial Search in general figures
Discover why EasyData’s Financial Search technology is chosen
To prove the numbers ourselves, we propose a Proof of Concept
Trying beats studying, that’s the practical reality for real substantiation
Financial investigation risks
- Insufficient data about document quality and data variation
- Underestimation of complexity in extracting correct data
- Algorithm errors due to system failures or insufficient training
- Unrealistic expectations about accuracy
EasyData PoC approach
- Proof of accuracy – Test with your documents within 4 weeks
- Risk limitation – Invest when results are proven
- Measurable ROI – Concrete time savings in your workflow
- Integration validation – Proof of compatibility with your systems
A PoC eliminates implementation risks and provides concrete results before you invest in a complete solution.
Prove the value with your own documents – invest only after validated results
🌍 The Dutch data sovereignty advantage
Choosing Financial Search means:
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100% Dutch datacenters
All Financial Search data remains within Dutch borders -
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25+ years of Dutch expertise
In-depth knowledge of financial compliance and local legislation -
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Local support in Dutch time
No timezone issues or language barriers with complex analyses -
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Open Dutch standards
No dependency on American tech giants
Practical applications of Financial Search
Fraud detection and compliance
In financial investigations, fraud detection often comes into focus. Financial Search provides this by automatically identifying irregularities. If you suspect that irregular activities are taking place within your organization, monitoring technology can be deployed.
The system highlights peculiarities that are specific to your organization. Through smart data extraction, you get facts on the table without expensive external investigation.
Annual report analysis
EasyData has extracted the consolidated annual balance sheet from annual reports in an automatic process and placed them in Excel documents. From 2010 to 2015, all annual reports have been clearly categorized in Excel for further analysis.
This methodology is now applied to more than 10,000 annual reports in our demonstration database, proving the power of automated financial analysis.
Ready to move from manual checking to smart fraud detection?
Join Dutch companies that have automated their financial analysis. Experience for yourself how 95%+ accuracy transforms your fraud detection. Moreover, intelligent pattern recognition becomes operational within 8 weeks*.
Dutch Financial Search expertise guaranteed
25+ years of experience – Pioneers in financial automation since 1999
Dutch data sovereignty – All servers in the Netherlands, full GDPR compliance
No vendor lock-in – Open standards and full data ownership
Average 8-week implementation – From first contact to working solution*
Transparent pricing – No hidden costs or unclear licenses
Dutch compliance – GDPR-ready with Dutch datacenter location
*Implementation timeframe: Based on average project duration with Dutch clients. Individual projects may vary, however. This depends on organization size and complexity.
Frequently asked questions about Financial Search
What is Financial Search and how does it work?
Financial Search is a specialized EasyData module that automatically detects financial irregularities. The technology analyzes documents from various sources – from internet data to bank statements and invoices – to identify suspicious patterns. The system is source-independent and can process both digital and scanned documents.
How long does a typical Financial Search implementation take?
A typical Financial Search implementation takes an average of 8 weeks*. This includes initial analysis, system configuration, training your team, and full integration with your existing workflows. Individual projects may vary depending on organization size and complexity.
*Implementation timeframe based on average project duration with Dutch clients
Which data sources can Financial Search analyze?
Financial Search works source-independently with truly any data source: internet data, annual reports, bank statements, invoices, handwritten freight bills, spreadsheets, and databases. This flexibility distinguishes us from traditional analysis systems that are limited to specific data formats.
Is Financial Search GDPR-compliant and secure?
Yes, Financial Search is fully GDPR-compliant. All data is processed in Dutch datacenters and remains within Dutch borders. The system maintains data authenticity and offers full transparency about the analysis methodology. No complex black-box algorithms are used that could compromise compliance.
Which reporting formats does Financial Search support?
Financial Search generates standard Excel reports with pivot tables and macros – the tools that financial experts already know and trust. Additionally, data can be exported to case management systems and other external applications. We see various reporting tools pass by, but practice shows that financial experts prefer to receive Excel with macros.
⭐ About the author
⭐ Methodology Transparency
Assessment basis: 25+ years of implementation experience
Scoring model: Proprietary EasyData methodology
Validation: Based on various projects since 1999
Disclaimer: This methodology is not an official certification or government-recognized measurement
Result variability: Implementation timeframes are indicative and not a guaranteed business performance predictor