Bank Statement Analyser

Get an accurate analysis of an applicant’s financial transactions. Capture the underlying decisions, arrive upon a more practical index to drastically cut down on the possibility of NPAs and bad credit.

 

Why Use Finezza’s Bank Statement Analyser?

Finezza’s Bank Statement Analyser helps Reduced TAT / TTN by a large extent.

1,000 - 5,000 Transactions

Upto 1 Minute

5,000 - 10,000 Transactions

Upto 2 Minute

10,000 - 15,000 Transactions

Upto 4 Minute

Over 15,000 Transactions

Upto 6 Minute

 Our Banks Statement Analyser Also Offers…

Real-time data analysis

Accurate OCR capability

Data Analysis and Parsing in a matter of minutes

Counterparty Analysis

Key Features of Our Bank Statement Analyser

Alerts

Circular Transactions

Business Flows

High-Value Transactions

Fraud Checks

Daily Closing Balances

Summary

Cumulative Quarterly Trend

Transactional Patterns

Credit/Debit Leaderboard

Cheque Returns (In/out)

Probable Charges or Returns

Volatility

Statistical & Predictive Analytics

Application of Client specific Rules to analyse extracted data

Triangulation with GST & Credit Bureau Data

Partnered-with-traditional-banks-for-operations

Aggregation Across Multiple Bank Accounts

Automating-Books-of-Accounts

Search & Access every transaction in a search window

Transaction Analysed and Tagged

Transactions-types-that-are-analysed-Bank-Charges

Bank Charges

Transactions-types-that-are-analysed-Cash

Cash

Transactions-types-that-are-analysed-Cheque

Cheque

Transactions-types-that-are-analysed-Cheque-Returns

Cheque Return

Transactions-types-that-are-analysed-Credit-Card

Credit Card

Transactions-types-that-are-analysed-ECS

ECS

Transactions-types-that-are-analysed-IMPS

IMPS

Transactions-types-that-are-analysed-NEFT

NEFT

Transactions-types-that-are-analysed-RTGS

RTGS

Transactions-types-that-are-analysed-UPI

UPI

Fraud Checks

Finezza’s Bank Statement Anlyser, or Precisa as we call it, isn’t just geared towards analysing bank statements and processing data. It is also capable of identifying the possible frauds.

Bank-Statement-Analyzer-Invalid-transactions

Invalid transactions

Bank-Statement-Analyzer-Circular-transactions-between-two-bank-accounts

Circular Transactions

Bank-Statement-Analyzer-Suspicious-RTGS-transactions

Suspicious RTGS transactions

Bank-Statement-Analyzer-Round-figure-Tax-payments

Round figure Tax payments

Bank-Statement-Analyzer-Equal-credits-and-debits-indicator

Equal credits and debits indicator

Bank-Statement-Analyzer-Cheque-deposits-on-bank-holidays

Cheque deposits on bank holidays

Bank-Statement-Analyzer-Salary-credits-on-bank-holidays

Salary credits on bank holidays

Bank-Statement-Analyzer-Negative-end-of-day-balance

Negative end of day balance

Bank-Statement-Analyzer-Frequent-and-more-cash-deposit-than-salary

Frequent and more cash deposit than salary

Bank-Statement-Analyzer-Irregular-transfer-to-parties

Irregular transfer to parties

Bank-Statement-Analyzer-Minimum-balance-charges

Cheque returns / Minimum Balance Charges

Validation-APIs

Available via APIs

Finezza’s Bank Statement Analysis Platform is also available via APIs and readily integrates with your existing systems.

Bank Statement Formats Supported

Supported-file-&-data-types-PDF
Supported-file-&-data-types-RPT
Supported-file-&-data-types-TXT
Supported-file-&-data-types-RTF
Supported-file-&-data-types-HTML
Supported-file-&-data-types-HTM

Brands That Trust Finezza...

Contact Us

Questions, feedback or want to have a word with us? Get in touch using the details below or just drop us a message ➡

Mumbai

303, K L Accolade, Rd Number 6,
T.P.S III, Golibar,
Santacruz East, Mumbai,
Maharashtra 400055

Bengaluru

Beyond Epic Co-working Space,
HM Vibha Towers,
4th Floor, Above Chroma store,
Next to Forum Mall,
Adugodi, Koramangala,
Bangalore - 560029

Pune

Rachana Park, 3rd Floor,
Atreya Society,
Off. Senapati Bapat Marg,
Wadarvadi, Pune,
Maharashtra 411016

contactus@finezza.in