Alternatives
Products that do what Replacing $50k manual forensic audits with a deterministic .py engine does
I’m a software architect, and I recently built Exit Protocol (https://exitprotocols.com), an automated forensic accounting engine for high-conflict litigation. Problem: If you get divorced and need to prove that a specific $250k in a heavily commingled joint bank account is your "separate property" (e.g., from a pre-marital startup exit), the burden of proof is strictly mathematical. Historically, this meant paying a forensic CPA $500/hour to dump years of blurry bank PDFs into Excel and manually trace every dollar. It takes weeks and routinely costs over $50,000. I looked at…
- 1IA
Burned about 1 weeks on this. Not sure if it's useful to anyone beyond my original use case, but figure I'd share. Friend went through a nasty divorce. Had $750k going into the marriage (inheritance), put it in a joint account like an idiot. Five years later, account's been up and down, money mixed with paychecks and mortgage payments. Lawyer says "you need a forensic accountant to trace what's still yours." Quote comes back: $5k, 4 weeks minimum. I'm sitting there thinking - this is just transaction categorization and some relatively simple math (the "Lowest Intermediate Balance Rule" if…
Dec 2025
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Instantaneous bank statement PDF parsing and fraud detection
2022
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- 6LW
Hey everyone. I'm a founder of a Boston based, venture backed startup, unrelated this this link. One of my business partners and I coded this website DURING long and painful meetings with our attorneys as a way to pass the time. We racked up over $100k in legal bills through a couple fundraising and legal hurdles. This is the website that resulted from that time.<p>We'd love your feedback for version 2.0. Thanks!
2011 · lawyerclock.com
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- 8IW
2021 · personalfinancespython.com
- 9IW
Hi all, I like RethinkDB a lot. One year ago, I started to document it because I want to learn more about it. At first, I blog, at one point I started to writing it in markdown, using pandoc to convert it into PDF then I switched to Leanpub. At some point, I almost abandon it. But finally I make effort to go back and almost finish it. Here is the result of one year: http://leanpub.com/simplyrethinkdb I also open source it on here(But it helps if you make an purchase on leanpub anyway :D): http://github.com/kureikain/simplyrethink The book is still WIP…
2015
- 10MS
For years, I have struggled to understand my cash flow and save for the future. In addition to that, my wife has many credit cards and accounts that complicate matters. I am building a tool that connects all our accounts, helps us create a budget, and tracks and adjusts expenses on the fly. I am also sprinkling some AI magic on it for financial suggestions. I am looking for feedback on the implementation. More importantly, I am looking for more beta testers to improve the product.
2023 · financemadelovely.com
- 11CW
Hello HN, Lucas here. I’ve been working with BigQuery for ~5 years, mostly in large (petabyte-scale) environments. Over time we ended up spending a lot of money and engineering effort just trying to understand where costs were coming from, why and how to optimize them. At some point we decided to stop, leverage all our past experience and spend a full cycle building tooling focused on cost visibility and optimization. The main goal was to regain ownership of cost data and make it possible to understand our cost structure in under a minute, while aligning the views of engineering and FinOps…
Jan 2026 · cloudclerk.ai
- 12WW
Over three months ago, I posted my book on HN and got tremendous +ve reponse. I am happy to inform that I have published the book to leanpub as per the comments I got on HN itself! It is pay as you go model, and the minimum is $0 because I wanted to contribute back to the FOSS Community
2016
- 13IO
Hey folks, I’m the creator of WFGY — a semantic reasoning framework for LLMs. After open-sourcing it, I did a full technical and value audit — and realized this engine might be worth $8M–$17M based on AI module licensing norms. If embedded as part of a platform core, the valuation could exceed $30M. Too late to pull it back. So here it is — fully free, open-sourced under MIT. --- ### What does it solve? Current LLMs (even GPT-4+) lack *self-consistent reasoning*. They struggle with: - Fragmented logic across turns - No internal loopback or self-calibration - No modular thought units - Weak…
2025 · github.com
- 14BS
Built a free open source agentic CLI tool for financial modeling & analysis. Hadn't played around with real equity valuation modeling for awhile and wanted to build tooling to get myself back into the game. Bull.sh lets you query & store 10-Qs, 10-K in a local vector store to chat with them, build investment thesis from scratch or build full framework models through the CLI to export into excel. It's open source, just requires your own Anthropic API key and (optionally) AlphaVantage Free API key if you want save some tokens from scraping. Feel free to play around with it. Some ideas I have…
Jan 2026 · github.com
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I'm a final-year student from Malaysia. Been spending some time reading up on Fraud in Fintech. Would love feedback on what I've learned, and what I should be focusing more on.
Jan 2026 · bryanslab.com
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While working as a Unix Systems Administrator (I still do, just with much more limited hours), I use a horrible piece of software called Netdoc (by Brady) for network documentation. It always confused me how something so expensive could be so horrible, so I set out to make something better. After a bit of development and research, I realized inventory software in generally was pretty horrible, so I changed tracks a bit so my software could be useful to everyone from IT professionals to those wanting to keep track of their personal book collections (And be at a price book collectors can…
2012
- 17MA
Hi HN, Annoucing the release of Magpie, a CLI tool which turns your AI agent into an expert bookkeeper, based on Jaybase. (https://news.ycombinator.com/item?id=48999936) As someone who owns a small, tech business, I have very simple books. somewhere between 10-30 transactions a month, a few depreciation line items, and a couple budgets to monitor. So it always bothered be that I was paying hundreds of dollars per year for software, and maybe a live bookeeper on top of that, just to keep these simple things in order, because I didn't have the mental bandwidth to do it myself.…
Jul 2026 · github.com
- 18UM
I've been exploring uses of file metadata. Here's an interesting one with a legitimate (and potentially unreliable) use case. Focuses on ease of use. Would love to hear feedback.
2023 · github.com
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As I couldn't find a proper web based open source tool that could help me with my bookkeeping, I spend a week to built one myself. It's based on laravel and provides revenue, expenses, travel allowance and depreciation sections. Everything is then merged to an annual statement, that can be exported as a pdf and used for tax filing. It's far away from perfect (no tests yet), but I would be happy to hear what you think about it and maybe find someone to join in.
2023 · github.com
- 20FP
I recently needed to verify past employment and to do so I was going to upload paystubs from a previous employer, however I didn't want to share my salary in that role. I did a quick search online and most sites required sign-up or weren't clear about document privacy. I conceded and signed up for a free trial of Adobe Acrobat so I could use their PDF redaction feature. I figured there should be a dead simple way of doing this that's private, so I decided to create it myself. What this does is rasterize each page to an image with your redactions burned in, then it rebuilds the PDF so the…
Apr 2026 · redactpdf.net
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Hi, Wanted to share something I've been working on for over a year. AuditBadger is a compliance management platform that uses AI to write policies (there are underlying "templates" with basic requirements), rewrite controls (or trust service criterions) to match the company context, help figure out your own controls, does initial risk assessment, and business continuity planning (which at least gives you an example of how the process should look like). Fun fact - I wanted to share this a year ago, but then I spotted something similar here. The most common comment was about lacking the SOC 2…
Aug 2026 · auditbadger.com
- 22TS
Hello Hacker News community! I'm currently working in financial risk management within the banking sector, and I began my career as a Data Science specialist. For quite some time, my friend and I have been developing a small pet project just for fun. This tool has repeatedly helped us save time when testing various hypotheses and machine learning models. The core idea is to combine different scripts—created in various programming languages and virtual environments—within a minimalist graphical interface. Whether you're building models, running a local neural network, or sending requests to…
2024
- 23IB
Hey HN, I started my career as a finance manager, transitioned into product management, and now I’m building my own products. Back in my finance days, while managing a £6M budget, I uncovered a £15k leak hiding in plain sight: FX fees. Today, I see solo founders making the exact same mistake. I realised most founders are quietly losing 2-5% of their revenue to what I call the Lazy Tax: - Stripe's ~2% auto-conversion fee on inbound revenue, - plus their local bank's ~3% spread when paying for global SaaS tools (AWS, Claude, Ads). So I built FixMyFX to show founders their exact leak and how to…
Apr 2026 · fixmyfx.com
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Hey HN, As a freelancer, I found myself spending time every month manually opening PDF and Word invoices, copying the details into a spreadsheet, and tracking payments. It was tedious and error-prone. I decided to build a simple desktop app to automate this. It's a GUI built with Python and Tkinter that points to a folder of invoices, parses the key details (invoice #, amount, date), and stores everything in a local SQLite database for tracking and analysis. It's been quite a time- and headache-saver for me. A Note on Simplicity & Caveats I'm sharing this in case it's useful to any other…
Sep 2025 · github.com
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