Upload a bank statement and get categorized transaction data, cash flow metrics, and fraud signals in return. This automates the manual process of reviewing bank statements for loan underwriting, risk assessment, and financial planning — reducing processing time by up to 90%.

For Developers

• Parses PDF and CSV bank statements (XML support coming soon)

• Categorizes transactions: income, expenses, EMIs

• Generates FOIR analysis, EOD balance trends, ECS/NACH patterns, and investment activity

• Flags fraud indicators: overdrafts, suspicious transactions, unusual amounts

• Processing time: under 5 minutes per statement

Key Details

Input: Bank statement file (PDF or CSV)

Output: Structured JSON with categorized transactions, cash flow summary, and fraud indicators

Category: Financial Analysis / OCR