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Home › Products › Cygnet Finalyze › Bank Statement Analysis

Data Accuracy with precision-driven automated bank statement analyser

Identify red flags and discrepancies with Bank Statement Analysis for thorough financial scrutiny across multiple bank accounts

Get Started Today!

bank statement analysis

Processed byglib

Discover Bank Statement Analyser

Our bank statement analyser generates a consolidated analytical report by merging multiple statements to derive financial insights from multiple bank accounts with IDP/AI -OCR-based data extraction capabilities.

Bridge the gap, Physical to Digital

Process bank statements in any format, including digital and scanned bank statements, or AA JSON, or direct integration with core banking (TXT, JSON, HTML, e-PDF).

Generate customized output reports

Tailored reports enhancing flexibility and meeting reporting metrics efficiently.

Reduce overall TAT and processing time up to 98% with automation

Implement automation to significantly decrease turnaround time (TAT) and processing durations, streamlining operations and improving efficiency by as much as 98%.

Minimize data discrepancies in final reports

Mitigate errors and inconsistencies in final reports with bank statement analyzer, ensuring reliability while minimizing the need for manual intervention and verification.

Processed byglib

One-stop Solution

Make better and accurate decisions with Bank Statement Analysis software

Get Started Today!

Explore endless possibilities with Bank Statement Analysis

Credit Assessment

Evaluate the creditworthiness of individuals or businesses by analyzing their banking transactions, providing insights into financial behavior and repayment capacity.

Credit Risk Monitoring

Continuously monitor and assess risks associated with accounts by analyzing transaction patterns and identifying potential red flags.

Insurance Underwriting

Assess risk levels for insurance policies with bank statement analysis, enabling insurers to make informed underwriting decisions.

Expense Analysis

Gain insights into spending patterns and financial habits by analyzing bank statements, facilitating budgeting, expense tracking.

Investment Decisioning

Evaluate risk factors with bank statement analyzer and enable informed investment decisions.

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A Fincorp reduced its loan processing Turnaround time by 80% with Bank Statement Analysis
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Read the Story

Experience the game-changer in BFSI: Cygnet Finalyze

GST Return Compliance Score

Spot potential risks and mitigate losses proactively with a compliance score.

GST Business Intelligence Report

Enable financial inclusivity with swift working capital loan approvals for businesses.

Financial Statement Analysis

Identify corporate and business risks by assessing the enterprise’s financial performance.

ITR Analysis

Enable income assessment and derive diverse ratios with ITR analysis.

Invoice Verification for Trade Financing

Validate the authenticity of invoice details with IRP and GST data for trade financing.

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