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.
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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
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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.


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Benefits

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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.

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