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.
The only platform that automatically reconstructs forgotten transaction chains
Forgot about that crypto conversion? Our AI detective automatically reconstructs your GBP → Crypto → ARS transaction chains with 95% confidence scoring.
Unexplained bank deposits? We correlate timeline and amounts to identify likely crypto sales and missing documentation automatically.
Multi-bank, multi-currency transaction linking across Halifax, Santander, Kraken, Binance with intelligent pattern recognition algorithms.
ML-powered confidence scores (95% amount, 90% timeline, 85% merchant) with interactive Telegram verification workflows for maximum accuracy.
Complete audit trails for GBP → BTC → ARS conversions with fee analysis, rate optimization recommendations, and tax compliance support.
Advanced timeline correlation (24-48 hour windows) with multi-step conversion identification and comprehensive forensic analysis capabilities.
Get started in minutes, not hours
Create your account and link your preferred payment methods and Telegram bot.
Snap photos of receipts or forward them via Telegram. Our AI does the rest automatically.
Review insights, split expenses with others, and optimize your spending with intelligent recommendations.
The only platform with detective quotas - start free, unlock mysteries
Unlike traditional expense management platforms, CashControl is the only platform with revolutionary detective capabilities starting at just $7/month
Join thousands of professionals who trust CashControl's revolutionary detective system