CounselPro provides AI‑driven financial data extraction and analysis tools for lawyers, accountants, forensic investigators, and lenders. Users can drag‑and‑drop PDFs of financial statements, which the platform transforms into structured, audit‑ready ledgers and source‑linked evidence for due diligence, litigation, and credit decisions, reducing manual review time from days to minutes.
Funding
Funding not disclosed
Founders
Product
Problem
Legal, accounting, forensic and lending teams must manually extract and analyze years of PDF financial statements, a process that is time‑consuming, error‑prone, and costly. Inconsistent data entry and lack of source‑linked evidence can lead to missed fraudulent transactions, delayed case timelines, and inflated project budgets.
Solution
CounselPro offers an AI‑driven platform that ingests raw financial documents from over 10,000 financial institutions and automatically indexes, structures, and categorizes every transaction. The engine creates source‑linked, courtroom‑ready outputs—including audit ledgers, evidentiary reports, and credit decision data—within minutes, eliminating manual transcription. Built‑in financial analysis tools identify hidden assets, trace fund flows, and generate defensible evidence for due‑diligence, litigation, and underwriting. Results can be exported to Excel/CSV or integrated via API into existing audit, ERP, or case‑management systems. Optional Daystrom™ AI add‑ons provide advanced transaction, income, and spending pattern analyses with attorney recommendations.
Target Audience
Primary users are lawyers, forensic investigators, accountants, and lenders who need rapid, accurate financial document analysis for litigation, audit, or underwriting projects.
Features
- AI-powered ingestion that indexes thousands of bank statements, check images, and credit‑card statements without manual data entry
- Automatic categorization and linking of transactions to original source documents for audit‑grade traceability
- Built‑in financial behavior analysis that flags hidden assets, related‑party transfers, and suspicious patterns
- Export of structured data to Excel/CSV and API connectors for seamless workflow integration with audit or ERP software
- Scalable cloud infrastructure with dedicated GPU clusters to ensure zero‑queue latency during peak discovery periods
- Custom extraction logic and bespoke model training for organization‑specific document formats and complex table structures
- Optional Daystrom™ AI add‑on delivering advanced analytics, attorney recommendations, and customizable reporting formats