Bank Statement Analyzer
Make quicker & well-informed decisions with our real-time credit decisioning and risk assessment solutions
Trusted by Leading Businesses
In-Depth Analytics
In-Depth Analytics
360° Risk Assessment
Get a comprehensive overview with multi-account analysis, income verification, spend analysis, and cross-document reconciliation. Leverage over 500 data points to build an accurate profile of your borrowers’ financial health
Early Warning Signals
Verify document authenticity and detect tampering with our document fingerprinting engine. Spot fraudulent income infusion, cheque bounces and other key anomalies across transactions and bank accounts.
Powered by AI
Convert documents → data
Identify & extract key account & transaction-level data from electronic or scanned bank statements across 1000+ Indian and global financial institutions.
Smart Validation
Automatically perform checks and validations for data sufficiency & vintage. Ensure that the input documents meet your criteria with our intelligent validation engine.
Bridge the gap: Physical → Digital
Bridge the gap: Physical → Digital
In-built OCR
Our advanced OCR engine can extract data from scanned bank statements, passbooks, canceled cheques or even JPEG/PNG images captured from smartphones
Account Aggregator
Integrate with the top account aggregators to obtain bank statements, investments, deposits & GST returns through secure and consent-driven journeys.
Personalized for your Business
Get off the ground quickly
Choose from our pre-built templates and reports designed for retail, SME, home, auto, and over 20 other loans & financial products.
Optimize for ROI
Collaborate with our in-house finance & data science experts to bring your vision to life and stay ahead of the competition.
10M +
documents processed
3B +
Insights Generated
1.2M +
Man hours saved
Key metrics & insights at your fingertips
Detect income-related transactions such as salary, dividends, deposits & other miscellaneous sources.
Smart categorization provides a comprehensive analysis of your borrowers’ expenses, EMIs & spending habits.
Identify and consolidate related-party transactions and key financial ratios across multiple bank accounts.
Cross-validate and reconcile bank statements with credit bureau reports, payslips, IT & GST returns and other auxiliary documents.
Feed documents seamlessly into GLIB through our easy-to-use APIs, and within just 20 seconds generate a comprehensive report tailored to your preferred output format – Excel, JSON, PDFs, or XML
Get Hands-On Experience with the Future of Document Processing
Resources
© 2020 Genesis Artificial Intelligence Pvt. Ltd. All rights reserved