Bank Statement Analyzer

Make quicker and well-informed decisions
with real-time credit decisioning and risk assessment


Trusted by leading businesses

TATA Capital SBI Life Bank of Baroda CARE Ratings Shriram Finance HDFC Credila ABSA Bank IDFC First Bank Union Bank of India City Union Bank Lenden Club First Abu Dhabi Bank

In-depth analytics

Relevant insights,
at your fingertips

Assess credit worthiness with a complete financial health check and onboard your customers with confidence.

360° risk assessment

Get a comprehensive overview with multi-account analysis, income verification, spend analysis, and cross-document reconciliation.
Early warning signals

Mitigate risk with early detection of document tampering, fraudulent income infusion, cheque bounces and more.
Ready-to-use reports

Customize your reports or choose from one of our templates designed for retail, SME, home, auto, and over 20 other loans & financial products.
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Bridge the gap

Physical → Digital

From agent-driven to self-service journeys, enable your customers to submit bank statements digitally, in a few simple steps.

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 Aggregation

Embed top account aggregators to obtain bank statements, investments, deposits & GST returns through secure and consent-driven journeys.
Plug-n-play APIs

Integrate our easy-to-use APIs and generate comprehensive reports in Excel, JSON or XML
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Powered by AI

Intelligent automation

Eliminate operational bottlenecks and reduce manual effort to transform your workflows.

Smart Reconciliation

Cross-validate and reconcile bank statements with credit bureau reports, payslips, IT & GST returns and other auxiliary documents.
Checks & validations

Automatically perform checks and validations for data sufficiency & vintage. Ensure that the input documents meet your criteria with our intelligent validation engine.
Faster turnaround

Get results in seconds, not hours. Eliminate manual effort and reduce operational costs.
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The complete toolbox for credit decisioning

No blind spots and no guesswork. Onboard and lend with confidence.

Multi-account Analysis

Income Verification

Spend Analysis

Cash Flow Analysis

Identify and consolidate related-party transactions and key financial ratios across multiple bank accounts.

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.

Assess a business"s ability to repay loans by evaluating its financial health and operational efficiency

Documents processed
10 million+
Insights generated
3 billion+
Man hours saved
1.2 million+

Make better and accurate decisions

Learn how AI-powered insights can help you eliminate bottlenecks and transform your organization.