A dashboard interface for analyzing retail bank statements — upload a statement and get AI-categorized transactions, fraud signals, and financial insights without writing a line of code. Built for underwriters, analysts, and product teams evaluating borrower profiles.

For Developers

• AI-driven transaction categorization: income, expenses, EMIs

• Fraud detection signals surfaced in the UI

• Data visualization and filtering by time period or transaction type

• Upload a statement in the Bank Statement Analytics section to begin

Category: Dashboard / Financial Analysis

See also: Bank Statement Analyser API (April 9, 2025)