ADVANCE Bank Statement Analyser can recognise more than 200 banks’ statement formats with almost 100% accuracy and integrate easily to existing systems. Through categorisation and statistical analysis on the recognised raw data in bank statements, the product generates valuable financial status information for credit scoring and modelling usage. Also, it performs effective fraud detection by analysis on file modification history and correctness of bank balance.
Reading bank statements
Analysing the statistics
Result output
Salary
Other sources of income
Interest earned
Daily expenditures
Credit card payments
Receipts
Deposits and withdrawals
Help the lender assess other liabilities of borrowers, including existing liabilities and recurring payments.
The automated analysing process significantly reduces costs in man force comparing with the traditional manual process.
Significantly shorten the turnaround time for the processing of loan applications.
Help the lender analyses the financial condition of borrowers who lack tax records or paystubs.
Start the conversation with our team. We're always happy to help.
