Top Skills
Founder
Barbara is a five-time entrepreneur and co-founder of eFraud Services and BLS Eldercare Solutions.
Bank Statement Analysis
Decade of specialized experience in bank statement analysis for fraud investigators and forensic accountants.
Fraud Detection
Decade of experience in fraud detection, specializing in bank statement analysis.
Bio
Barbara Steinberg
Founder & CEO
Co-founder with a decade in fraud detection, forensic accounting collaboration, and a track record of five successful ventures.
Barbara co-founded eFraud Services bringing a rare combination of software development expertise and hands-on forensic accounting experience. With a decade specializing in bank statement analysis for fraud investigators and forensic accountants, she identified firsthand the critical gap in existing tools and built eFraud Investigator to fill it — incorporating direct customer feedback throughout development to ensure the product meets real investigative needs. A five-time entrepreneur, Barbara's prior venture, BLS Eldercare Solutions, deepened her expertise in the specialized challenges of bank statement analysis. She holds a BS in Medical Computer Science from SUNY Downstate Medical Center, an MS in Electrical Engineering from Columbia University, and an MBA from Fairleigh Dickinson University.
LinkedIn: https://www.linkedin.com/in/barbaralsteinberg/
Elevator Pitch
eFraud Services provides a Gen AI-powered SaaS platform called eFraud Investigator to uncover financial fraud faster. It automates the analysis of bank statements from any format, replacing weeks of manual work with minutes of automated processing. The solution ensures accuracy through real-time reconciliation and delivers immediate insights via an integrated BI dashboard.
Industry
Technology
Website
Team Size
Just Me/Co-Founders
Company Stage
Growth
Funding Stage
Seed
Funding Raised
None/Bootstrapped
Annual Revenue
$0 to $100k
| Skill | Strength | Explanation |
|---|---|---|
| Founder | 95 | Barbara is a five-time entrepreneur and co-founder of eFraud Services and BLS Eldercare Solutions. |
| Bank Statement Analysis | 95 | Decade of specialized experience in bank statement analysis for fraud investigators and forensic accountants. |
| Fraud Detection | 95 | Decade of experience in fraud detection, specializing in bank statement analysis. |
| Data Analysis | 90 | Expert in bank statement analysis for fraud detection and developed a BI dashboard for insights. |
| Financial Services | 90 | Specializes in financial fraud detection and bank statement analysis. |
| Co-Founder | 90 | Co-founded eFraud Services, a Gen AI-powered SaaS platform for fraud detection. |
| Forensic Accounting | 90 | Collaborates with forensic accountants and has hands-on forensic accounting experience. |
| Technology | 90 | Founded and operates eFraud Services, a technology company in the SaaS and AI space. |
| Entrepreneurship | 90 | A five-time entrepreneur with a track record of successful ventures. |
| Technology Industry | 90 | Founded and leads a technology company, eFraud Services, in the SaaS space. |
| Product Development | 85 | Identified market gaps and built a product, incorporating customer feedback. |
| Problem Solving | 85 | Identified critical gaps in existing tools and built a solution to fill them. |
| Software Development | 85 | Possesses software development expertise and built eFraud Investigator. |
| Forensic Accounting Collaboration | 85 | Collaborates with forensic accountants, bringing hands-on experience to fraud investigation. |
| Bootstrapped Company | 85 | Successfully bootstrapped eFraud Services. |
| Strategy | 85 | Identified critical market gaps and strategized product development. |
| Leadership | 85 | As Founder & CEO, Barbara leads eFraud Services. |
| Management | 80 | Manages the development and operations of eFraud Services. |
| Customer Feedback Integration | 80 | Incorporated direct customer feedback throughout product development. |
| SaaS Product Management | 80 | Developed and launched a Gen AI-powered SaaS platform for financial fraud detection. |
| SaaS | 80 | Built and operates a Gen AI-powered SaaS platform. |
| Business Administration | 80 | Holds an MBA from Fairleigh Dickinson University. |
| Bootstrapped Funding | 80 | Successfully bootstrapped funding for eFraud Services. |
| Market Analysis | 80 | Identified a critical gap in existing tools for fraud investigation. |
| Requirements Gathering | 80 | Incorporated direct customer feedback throughout product development to meet real investigative needs. |
| User-Centered Design | 80 | Incorporated direct customer feedback throughout development to ensure product meets real investigative needs. |
| Automation | 80 | Automates the analysis of bank statements, replacing manual work with minutes of automated processing. |
| Electrical Engineering | 75 | Holds an MS in Electrical Engineering. |
| Generative AI | 75 | Developed eFraud Investigator, a Gen AI-powered SaaS platform. |
| Business Intelligence (BI) Dashboard | 75 | Integrated a BI dashboard into eFraud Investigator to deliver immediate insights. |
| Business Intelligence (BI) | 70 | eFraud Investigator delivers immediate insights via an integrated BI dashboard. |
| Fundraising | 70 | Successfully bootstrapped eFraud Services, demonstrating fundraising capabilities. |
| Healthcare Industry | 70 | Holds a BS in Medical Computer Science and founded BLS Eldercare Solutions, gaining expertise in the sector. |
| Medical Computer Science | 70 | Holds a BS in Medical Computer Science. |
| Eldercare | 70 | Prior venture, BLS Eldercare Solutions, deepened expertise in eldercare challenges. |
Title
Founder
Position Description
Founded a prior venture focused on the eldercare sector, which deepened her expertise in specialized bank statement analysis.
Accomplishment Notes
Successfully founded and operated BLS Eldercare Solutions, gaining significant experience in bank statement analysis within the context of eldercare challenges.
Title
Founder & CEO
Position Description
Co-founded and leads eFraud Services, a solo venture developing a Gen AI-powered SaaS platform for financial fraud detection; responsible for product vision, software development, and incorporating customer feedback.
Accomplishment Notes
Successfully launched eFraud Investigator, a Gen AI-powered SaaS platform that automates bank statement analysis to uncover financial fraud faster, reducing manual work from weeks to minutes. Bootstrapped the company to seed stage.
Title
MS in Electrical Engineering
Position Description
Pursued graduate studies in Electrical Engineering.
Accomplishment Notes
Earned an MS in Electrical Engineering, gaining advanced technical skills relevant to software and systems development.
Title
BS in Medical Computer Science
Position Description
Completed undergraduate studies in Medical Computer Science.
Accomplishment Notes
Earned a BS in Medical Computer Science, establishing a foundational understanding of computing within medical contexts.
Title
MBA
Position Description
Completed a Master of Business Administration program.
Accomplishment Notes
Earned an MBA, enhancing her expertise in business and management strategies.