Customer's risk profiles, income and expenses.
How much customers can afford to take on as loans.
Receive insights on where customers spend money.
Loan affordability and repayment probability
Strike dates
Fraudulent statement detection
Enhance your lending analytics capabilities with our bank statement analysis. Gain deep insights into borrower financial behaviour by leveraging transaction data from bank statements. Empower your lending decisions with comprehensive analytics, enabling accurate risk assessment and informed loan evaluations for optimal financial outcomes.
Automatically matches transactions across sources with high accuracy, and simplifying your reconciliation process & massively reducing manual work.
Uncover meaningful behavioural patterns with our solution. Analyse borrower data, identify trends, and gain a comprehensive understanding of lending patterns. Leverage behavioural insights to optimise risk assessment, enhance lending processes, and make informed decisions for sustainable financial growth.
Seamlessly categorise and organise transactions with precision, enhancing your financial clarity and decision-making process. Our advanced algorithms intelligently analyse transaction data, automatically assigning relevant categories based on customisable criteria. Whether you're managing expenses, revenue, or investments, our system ensures consistency and accuracy, saving you time and effort.
Real-time reconciliation
Cross-referenced ERP or transaction data with bank statements
Collated categorised statements in a master view