Wise Statements + Forensic Accountants Workflow
As forensic accountant, you regularly handle Wise bank statements. Forensic accountants investigating fraud or financial irregularities need to process hundreds of bank statements into analysable data.
BankScan AI: Wise to Excel for Forensic Accountants
BankScan AI converts Wise statements to Excel automatically — handling DD-MM-YYYY and multi-currency layout with separate transaction lists per currency, each showing Amount, Fee, Exchange Rate, and Balance. Bulk-convert bank statements into structured spreadsheets for pattern analysis, timeline reconstruction, and expert witness reporting.
About Wise Statement Format
Wise multi-currency statements include transactions in multiple currencies with exchange rates. BankScan AI preserves currency codes, rates, and fee breakdowns.
Wise Statement Quirks
Wise uses DD-MM-YYYY with multi-currency layout with separate transaction lists per currency, each showing Amount, Fee, Exchange Rate, and Balance. Common issues: Multi-currency accounts generate separate sections per currency that can fragment during parsing, transfer fee breakdowns add extra rows between transactions, and the mid-market exchange rate details create additional text within each transfer entry. BankScan AI handles all of these automatically.
How Forensic Accountants Handle Wise Statements
When working with Wise statements, forensic accountants need to Forensic accountants receive large volumes of bank statements through court orders or client disclosure. They convert statements to structured data, build transaction timelines, identify unusual patte
Key terms you'll encounter: transaction tracing, fund flow analysis, structuring, Benford's Law analysis, expert witness report.
How It Works
Upload Wise statement
Drag and drop your Wise PDF. Supports PDF, CSV. Our AI handles DD-MM-YYYY automatically.
AI parses the statement
Our AI understands Wise's multi-currency layout with separate transaction lists per currency, each showing Amount, Fee, Exchange Rate, and Balance and extracts every transaction with 99%+ accuracy.
Use in your forensic accountants workflow
Download Excel ready for CaseWare, IDEA Data Analysis or direct analysis.
Wise + Forensic Accountants Features
- Each transfer shows — the mid-market exchange rate used alongside the fee charged
- Multi-currency balances generate — independent statement sections per currency
- Built for Forensic Accountants — Saves 4-8 hours per investigation on initial data extraction, allowing forensic accountants to focus on analysis rather than data entry across cases spanning hundreds of statements
- Software compatible — Output works directly with CaseWare, IDEA Data Analysis, Excel with Power Query
Convert Wise Statements — Built for Forensic Accountants
Handles DD-MM-YYYY dates, multi-currency layout with separate transaction lists per currency, each showing Amount, Fee, Exchange Rate, and Balance, and PDF, CSV formats automatically.
Convert Wise Statements Free