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  • Fully-automated real-time bank statement spreading and analytics platform
  • Over 40 categories and 50 analytical features to choose from such as estimated revenue, cash flow, gross profit
  • Insights & analytics on key financial metrics and ratios as seen on income statements such as estimated revenue, cost of goods sold, and gross margin based on banking transactions
  • Proprietary deep learning model developed with over 50M transactions
  • Global market coverage, including non-english speaking countries

Fraud Detection

Detect document fraud and prevent first party fraud with fully integrated FraudLens solution

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Insights & Analytics

Classify transactions in more than 40 different categories and generate over 50 analytical features for better insights about customers financials

  • Estimated Revenue
  • Cost of Goods Sold (COGS)
  • Gross margin
  • Net Cashflow
  • Return Payments
  • Overdrafts
  • Days with negative balance
  • Size of wallet
  • Intra-account transfers
  • Loan Repayments / EMI
  • New Loans
  • Credit Card Payments