Bank transaction Analysis

We use artificial intelligence to analyze bank statements

  • Generate patterns of income, borrowings, transfers, gambling, sweepers.
  • Location analysis, financial ratios, spending patterns, 80+ More.
  • Pull Statements in pdf or directly from source.
  • Useful for Banks, Tax offfices, accountants, Lenders, Embassy etc.
Get Started

Credibility & Truth Analysis

Engage with our powerful truth bot to determine the credibility of borrower, employee, contractor, etc.

  • Secure analysis of multiple data sources
  • Identity check and analysis
  • Alternative data analysis of public, usage and transaction data
Sign Up

Our truth Model is simple

Same lie told more than once, likely gets told even at dawn

Plug our Bot to your website and lets get started.

Sign Up


Menu is served

Digital Lending

Our lending channel offers everything and more.

Consumer credit

We are matching consumer ecosystems with lenders.

Bank transaction analysis

We crash your statement analysis time by 98%.

Digital saving/investment

API for everything Savings and investment.

Credibility & Identity Analysis

We analyze credibility for fintechs and businesses

Multichannel Collection

One platform for all collections, offline or online.

Credit Data Aggregation

We aggregate available borrowings data

5+ More

We keep innovating to improving our omnichannel.

Join the clan today

No eggheads, no egos, just good people
doing great stuff, and having a lot of fun.