Bank Statement Analytics

Solutions to automate financial statements for lastmile analytics

Typical Problem Area

Typical Bank Statement analysis takes 30 mins to 1 hour manually. We do it in Seconds.

Any analyst's decision making depends on evaluation of financial statement and insight into Customer's financial transactions for decision making

Workflow

Upload

Customer selects Bank Name and uploads Bank statement PDF doc along with Password on Website/link/app

Fraud Check

Our Application checks if the Document is Fraud or Original Statement. If Fraud, statement is flagged off

Processing

Our Application uses Complex AI/ML based algorithm that Extracts. Analyses and Computes multiples entries in the statement

Rendering

Relevant Data points like AMB, Bounces, Total Dr, Cr, other key information is displayed for Bank Officer's assessment

Key Features

Fraud Checks
Summarisation
Categorisation
Cheque Returns
EMI Payments
Likely Loan Disbursals
Credit Card Bills
EMI Bounces
Trendlines
Patterns
Monhthly Deviations
Credit/Debit Dashboards