The Only Financial Platform with
Built-In Transaction Detective

Automatically reconstruct forgotten crypto conversions and international transfers. Our revolutionary AI detective correlates multi-bank transactions with 95% confidence, solving the mystery of missing financial documentation.

$3M+ Transactions Analyzed
95% Detective Accuracy
24hr Conversion Correlation
Only Crypto Detective Platform
Detective Findings
Active
🔗
Crypto Conversion Chain
£500 → BTC → $580 ARS • 95% confidence
Verified
🕵️
Mystery Deposit Identified
Kraken sale detected • 90% confidence
+$1,230
📊
Timeline Analysis
3 transactions correlated • 24hr window
Complete

Revolutionary Financial Detective Features

The only platform that automatically reconstructs forgotten transaction chains

🕵️

Financial Detective System

Forgot about that crypto conversion? Our AI detective automatically reconstructs your GBP → Crypto → ARS transaction chains with 95% confidence scoring.

🔍

Mystery Deposit Investigation

Unexplained bank deposits? We correlate timeline and amounts to identify likely crypto sales and missing documentation automatically.

🌐

International Transaction Correlation

Multi-bank, multi-currency transaction linking across Halifax, Santander, Kraken, Binance with intelligent pattern recognition algorithms.

📊

Confidence Scoring & Verification

ML-powered confidence scores (95% amount, 90% timeline, 85% merchant) with interactive Telegram verification workflows for maximum accuracy.

💰

Crypto Conversion Analytics

Complete audit trails for GBP → BTC → ARS conversions with fee analysis, rate optimization recommendations, and tax compliance support.

🔗

Chain Reconstruction Engine

Advanced timeline correlation (24-48 hour windows) with multi-step conversion identification and comprehensive forensic analysis capabilities.

How CashControl Works

Get started in minutes, not hours

1

Sign Up & Connect

Create your account and link your preferred payment methods and Telegram bot.

2

Capture Expenses

Snap photos of receipts or forward them via Telegram. Our AI does the rest automatically.

3

Track & Optimize

Review insights, split expenses with others, and optimize your spending with intelligent recommendations.

Trusted by professionals worldwide

"CashControl has completely transformed how I handle business expenses. The Telegram integration is genius - I can log expenses while I'm traveling without opening any apps."
JD
Jessica Davis
Digital Nomad & Consultant
"The AI receipt processing is incredibly accurate. It saves me hours every week and the multi-currency support is perfect for our international business."
MR
Marcus Rodriguez
Startup Founder
"Finally, an expense management tool that doesn't feel like work. The expense splitting feature is perfect for our team lunches and client dinners."
SK
Sarah Kim
Agency Director

Revolutionary detective pricing

The only platform with detective quotas - start free, unlock mysteries

Monthly Yearly Save 17%

🕵️ Detective Starter

$0/month
  • ✅ 20 receipts/month
  • ✅ 1 detective analysis/month
  • ✅ Basic OCR processing
  • ✅ Telegram bot access
  • ✅ Basic categories
  • ✅ Community help
Try Detective Free

🔍 Detective Pro

$7/month
  • ✅ 100 receipts/month
  • ✅ 10 detective analyses/month
  • ✅ Advanced OCR (96% accuracy)
  • ✅ Crypto conversion reconstruction
  • ✅ Mystery deposit investigation
  • ✅ Multi-currency (ARS/USD/GBP)
  • ✅ Telegram support (72h)
  • ✅ 24/7 AI Support Bot
Start Free Trial

🚀 Detective Enterprise

$25/month
  • ✅ Unlimited everything
  • ✅ Early feature access
  • ✅ Real-time processing
  • ✅ Enterprise analytics
  • ✅ Multi-business support
  • ✅ Monthly insights report
  • ✅ VIP Telegram (24h)
  • ✅ Advanced exports
Contact Sales

Why choose CashControl over expensive alternatives?

Expensify $50/month No detective features
VS
QuickBooks $100/month No crypto analysis
VS
CashControl Detective From $7/month Only platform with detective capabilities

Unlike traditional expense management platforms, CashControl is the only platform with revolutionary detective capabilities starting at just $7/month

Ready to unlock your financial mysteries?

Join thousands of professionals who trust CashControl's revolutionary detective system

Try Detective System Free
No credit card required • 14-day free trial • Cancel anytime
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