Help surface crypto-related transactions.
TransactionX combines rules-based pattern matching with AI classification to help identify potential crypto-related transactions in bank statements. Outputs are indicative and intended to support — not replace — professional review.
Practical tooling for reviewing crypto activity.
Designed for professionals who review crypto activity carefully. Outputs are indicative and intended to support, not replace, professional judgement.
Crypto exchange database
Matches against Coinbase, Binance, Kraken, Crypto.com, and 350+ other exchanges and wallets worldwide.
AI-powered classification
Helps surface obscure exchanges, peer-to-peer transfers, and ambiguous descriptions that simple keyword matching may miss.
CSV & PDF support
Upload statements in either format. We handle parsing, normalization, and extraction automatically.
Insightful reporting
Totals by exchange, monthly trends, and exports for tax filing, compliance, or audit reports.
Private by design
Statements are encrypted in transit and at rest, scoped to your account, and processed only by the vetted sub-processors listed in our Privacy Policy.
Built for professionals
Designed for accountants, compliance officers, and investigators who need clear, reviewable crypto activity reports.
Got a question? Ask away.
Free for everyone. Ask about TransactionX, crypto exchanges, or how the scanner works - no sign up required.
AI Assistant
Ask about TransactionX, statements, or crypto.
How can I help?
Try one of these:
Three steps. Zero friction.
Upload statement
Drop your CSV or PDF bank statement.
We analyse
Hybrid keyword + AI scan flags potential crypto-related lines for review.
View results
Browse, filter, and export the crypto transactions found.
One plan. Everything included.
No tiers, no add-ons, no surprises. Cancel anytime.
TransactionX Pro
Built for all professional services
Billed monthly · Cancel anytime · Prices exclude VAT where applicable
Designed for accountants, lawyers, auditors & compliance teams. TransactionX is a software tool — outputs are indicative and intended to support professional review, not to replace it.
What's included
- Unlimited statement uploads
- CSV & PDF parsing
- AI-powered crypto detection
- 350+ exchange database
- Live crypto converter (10+ coins)
- CSV export of results
- Discounted rates on expert witness reports prepared by our specialist team
- Priority email support
- Cancel anytime
Need invoicing, SSO or volume pricing? Contact sales
Need help reviewing a complex case?
TransactionX is operated by Wealth Recovery Solicitors Limited, a firm authorised and regulated by the Solicitors Regulation Authority (the software itself is not separately regulated). Our team can walk you through findings, advise on disclosure, and support audit or investigation workflows.
Get a clearer view of crypto-related activity.
Get started in minutes. Billed monthly, cancel anytime. Prices exclude VAT where applicable.
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