Powerful Transaction Analysis
Our Bank Statement Analysis agent provides deep insights into financial patterns, helping you make better lending and investment decisions.
Comprehensive Cash Flow Analysis
Identify patterns in income, expenses, and financial stability over time.
Spending Behavior Insights
Analyze spending patterns across categories to assess financial discipline.
Risk Assessment
Identify red flags and potential issues that may affect creditworthiness.
Bank Statement Visualisation
Get visual insights from transaction data
85%
Improvement in risk assessment accuracy
75%
Time saved in financial analysis
How It Works
Our AI-powered process analyzes banking data in three simple steps
Data Upload
Securely upload bank statements in PDF, CSV, or via direct bank integration.
AI Analysis
Our AI analyzes transactions, categorizes spending, and identifies financial patterns.
Structured Reports
Receive comprehensive reports with financial health indicators and risk assessments.
Who Uses This Agent
Our Bank Statement Analysis agent serves a variety of financial professionals
Lenders & Credit Analysts
Evaluate borrower creditworthiness more accurately by assessing actual financial behavior rather than just credit scores.
- Faster loan application processing
- Reduced default rates
Venture Capital & Private Equity
Gain deeper insights into cash flow and financial health of potential investments or portfolio companies.
- Enhanced due diligence
- Early warning of financial issues
Business Advisors & Accountants
Provide more valuable insights to clients based on their actual financial transactions and patterns.
- Improved financial planning
- More targeted business advice
Fraud Detection Teams
Identify suspicious patterns and anomalies in transaction data that may indicate fraudulent activity.
- Early fraud detection
- Reduced financial losses