Financial Search
Intelligent fraud detection
Automatically discover irregularities and suspicious transactions with Europe’s most advanced financial search technology
Schedule your fraud detection demo
What exactly is Financial Search?
Intelligent fraud detection for European organisations
Financial Search is a specialised module that EasyData developed in close collaboration with financial experts. This innovative technology enables the automatic detection of financial irregularities through advanced data analysis.
The system works source-independently – you can use virtually any source. Internet data, annual reports, bank statements, invoices, handwritten waybills and much more. This flexibility makes Financial Search unique in the European market. The foundation is our powerful OCR software that can process documents from any source.
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. Discover how intelligent document processing makes this possible.
European compliance and transparency
Transparency is central to our approach. How did we arrive at these financial investigation results? Traceable conclusions are essential, especially for assignments from public organisations. Financial Search does not use complex black-box algorithms, but offers full insight into the analysis methodology. This aligns with our vision on responsible use of AI.
Core features of Financial Search
🔍 Automatic irregularity detection
With Financial Search you identify potential irregularities in an automated process. The system analyses patterns and deviations from normal transaction flows to detect suspicious activity.
📊 Source-independent technology
Financial investigation works with virtually any source: internet data, annual reports, bank statements, invoices, handwritten documents. This flexibility is unique in the European market.
🌎 European data centre location
All Financial Search data stays within European borders. Full GDPR compliance with European data centre 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 European standards ensure you never become dependent on a single vendor. Retain 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 trajectory.
*Implementation timeframe: Based on average project duration with our clients. Individual projects may vary depending on organisation size and complexity.
Financial Search by the numbers
Discover why organisations choose EasyData’s Financial Search technology
Fraud detection
Automation of detection*
Market experience
European expertise since 1999
Annual reports
Documents analysed*
Implementation
Average turnaround time*
To prove the numbers yourself, we propose a Proof of Concept
Seeing is believing – that is the practical reality for genuine substantiation
Financial investigation risks
- Insufficient data on document quality and data variation
- Underestimation of complexity when extracting the right data
- Algorithm errors from system faults or inadequate training
- Unrealistic expectations about accuracy
EasyData PoC approach
- Proof of accuracy – Test with your documents within 4 weeks
- Risk mitigation – Invest only when results are proven
- Measurable ROI – Concrete time savings in your workflow via transparent costs
- Integration validation – Proof of compatibility with your systems
A PoC eliminates implementation risks and provides concrete results before you invest in a full solution.
Prove the value with your own documents – invest only after validated results
The European data sovereignty advantage
Choosing Financial Search means:
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✓
100% European data centres
All Financial Search data stays within European borders. Your data secure in Europe. -
✓
25+ years of expertise
Deep knowledge of financial compliance and European regulation -
✓
Local support in your time zone
No time zone issues or language barriers with complex analyses -
✓
Open European standards
No dependence on US tech giants. View our digital sovereignty approach.
Practical applications of Financial Search
Fraud detection and compliance
Financial investigations often bring fraud detection into focus. Financial Search addresses this by automatically identifying irregularities. If you suspect irregular activities are taking place within your organisation, monitoring technology can be deployed. Our compliance solutions support this process.
The system surfaces anomalies that are specifically relevant to your organisation. Through intelligent data extraction, facts come to light without costly external investigation.
Annual report analysis
EasyData has used an automated process to extract consolidated annual balance sheets from annual reports and place them in Excel documents. From 2010 to 2015, all annual reports were systematically organised in Excel for further analysis. This is an example of how automated data processing adds value.
This methodology is now applied to more than 10,000 annual reports in our demonstration database, proving the power of automated financial analysis. With machine learning, accuracy continuously improves.
Ready to move from manual review to intelligent fraud detection?
Join organisations that have automated their financial analysis. Experience first-hand how 95%+ accuracy transforms your fraud detection. Intelligent pattern recognition becomes operational within 8 weeks*.
European Financial Search expertise guaranteed
25+ years of experience – Pioneers in financial automation since 1999
European data sovereignty – All servers in Europe, 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 licences
ISO 27001 compliance – Information security at the highest level
*Implementation timeframe: Based on average project duration with our clients. Individual projects may vary depending on organisation size and complexity.
Frequently asked questions about Financial Search
What is Financial Search and how does it work?
Financial Search is a specialised module developed by EasyData that automatically detects financial irregularities. The technology analyses documents from various sources – from internet data to bank statements and invoices – to identify suspicious patterns. The system works source-independently and can process both digital and scanned documents via our OCR technology.
How long does a typical Financial Search implementation take?
A typical Financial Search implementation takes an average of 8 weeks*. This includes the initial analysis, system configuration, training of your team and full integration with your existing workflows. Individual projects may vary depending on organisation size and complexity. You can start with a Proof of Concept.
*Implementation timeframe based on average project duration with our clients
Which data sources can Financial Search analyse?
Financial Search works source-independently with virtually any data source: internet data, annual reports, bank statements, invoices, handwritten waybills, spreadsheets and databases. Our scan and recognise software processes every document type. 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 European data centres and remains within European borders. Our ISO 27001 framework ensures information security at the highest level. The system offers full transparency in the analysis methodology without complex black-box algorithms.
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. Data can also be exported to case management systems and other external applications. Read more about how you can automate business processes with this output.
About the author
Methodology Transparency
Assessment basis: 25+ years of implementation experience
Scoring model: Proprietary EasyData methodology
Validation: Based on diverse projects since 1999
Disclaimer: This methodology is not an official certification or government-recognised measurement
Result variability: Implementation timeframes are indicative and not a guaranteed predictor of business performance