For Legal Professionals

Turn raw bank data into transparent, reviewable behavioral evidence in minutes.

vigcheck automates statement review, performs total loss reconstruction, and produces a court-ready formatted report with mathematical precision and a transparent audit trail.

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Why firms choose vigcheck

Why Mass Tort Firms Choose vigcheck

Total Loss Reconstruction

Calculate net out-of-pocket losses versus gross wagering handle. Completely eliminate the hundreds of billable hours spent manually parsing offshore accounts and payment processors.

Source-of-Funds Tracing

Build a stronger narrative by tracing payday loans, student disbursements, and credit cash advances directly to platform deposits. Prove financial desperation.

Traceable Methodology

Preserve a digital record of the process. Categorization decisions are traceable and documented to support independent expert review.

Forensic dashboard

The whole matter, reconstructed at a glance

matter_overviewAnalysis complete

Calculated Net Loss

$142,500.00

Confidence Score

98.4%

Platform Deposit Traced

Matched to Student Loan Disbursement

VERIFIED

Escalation Pattern

Deposit velocity doubled in Q3

FLAGGED

Behavioral Indicator: Loss-chasing pattern detected across 3 platforms following overdraft events.

VERIFIED

Court-Ready Formatting

All vigcheck reports feature court-ready formatting, a complete audit trail, methodology notes, and reproducible outputs. Designed to support legal proceedings with transparent, defensible analysis.

Litigation reports

Litigation-Ready Reports in Minutes

Reduce manual bank statement highlighting with formal, white-labeled PDF reports designed for attorney review and adaptable to matter-specific discovery requirements.

DSM-5-Informed Behavioral Context

Non-diagnostic comparison of transaction patterns, such as loss chasing and bailouts, with behavioral indicators associated with established clinical criteria.

Cash Flow Summaries

Instant calculation of deposits, withdrawals, and net loss over defined periods to satisfy economic damages modeling.

Algorithm Audit Trail

Digital hashing and documented methodology help reviewers evaluate the provenance and reproducibility of AI-assisted analysis.

Generate Evidence Report

vigcheck Forensic Report

MDL-2026-Case-0847

TOTAL NET LOSS

-$142,500.00

PLATFORMS DISCOVERED

7 providers

BEHAVIORAL FLAGS

4 indicators flagged

Conversational Discovery

Query Your Intake Data

Powered by Claude, our specialized AI assistant allows you to interrogate thousands of transactions using natural language to uncover actionable insights instantly.

claude_ai_assistant

Show me all transactions to Bovada between midnight and 6 AM.

I found 14 instances of late-night deposits to Bovada totaling $8,420. The highest single transaction was $1,200 on October 14th at 2:47 AM. Would you like me to flag these temporal markers for the litigation report?

Calculate the percentage of income spent on sports betting sites in July.

Based on the uploaded statements, sports betting deposits in July totaled $3,850. This is approximately 31.2% of the $12,340 in documented income for that period. This exceeds the 25% threshold commonly cited in severe financial harm criteria.

Security

Mass-Tort Grade Security

Your data is our evidence. We protect it stringently.

256-bit Encryption

Sensitive data is protected with industry-standard encryption at rest and TLS while in transit.

GCS Storage

Google Cloud Storage provides durable storage and managed infrastructure security controls.

Privacy Sovereignty

We never sell data to advertisers. Your intake analysis remains completely isolated, belonging only to your firm.

Plans

Plans Built for Litigation Teams

Built for law firms handling gambling-related matters. Includes multi-client management, forensic analysis, and litigation-ready exports. Pricing is tailored to your firm's size and case volume.

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