Your Bank Statement Processing Shortcut

Automate your entire workflow, from extracting to verifying bank statement data. All with a single, custom large language model.
100% Accurate
99% Automated
Schedule Free Demo

Process bank statements at 10x speed with the most advanced tech solution on the market.

Mass upload bank statements
AI
analyzes bank statement data
stores the data in a database
identifies trends & patterns
checks accuracy/completeness
analyzes bank statement data
Bank statements processed

Next-generation bank statement processing solutions

Built-For-You

Verify your clients’ income, assess creditworthiness, and more

Stop letting generic solutions hold you back. With a large language model tailored to your needs, you can process bank statements for any specific purpose – no matter how unique.

Common use cases include: 
Verifying applicants' income to make better lending decisions
Detecting risk factors to prevent fraud or maximize loan repayment
Validating financial records to ensure regulatory compliance
Assessing creditworthiness to offer personalized products
Larry Y.
Bank Statement
Income
Credit Score
Risk Type
James Q.
Bank Statement
Income
Credit Score
Risk Type
Streamlined

Turbocharge your workflow with AI

No more manual data entry. No more human reviews. And no more bottlenecks.

‍Automate your entire workflow with a single custom large language model, including tasks like:
OCR
Converting scanned bank statements or images to searchable digital formats
Data Extraction
Extracting key bank statement data, such as instances of overdrafts or third-party transfers
Data Analysis
Identifying recurring expenses, categorizing transactions, determining income sources, and more
Anything Else
Cross-matching bank statement data with supporting documents, generating personalized reports, or almost any other task in your workflow
Larry Y.
Bank Statement
Income
Credit Score
Risk Type
James Q.
Bank Statement
Income
Credit Score
Risk Type
Perfect Outcome

Get accurate insights, not just data

Old solutions can only extract raw data or limited insights.

Large language models can do more.

Besides understanding human language, LLMs accurately interpret the context, patterns, and relationships within data – and turn them into insights you need to make decisions with unwavering confidence.
Income stability insights
Assess clients’ income reliability, solvency, and more
Cash flow insights
Understand clients’ financial health and stability
Miscellaneous insights
Detect any other relevant bank statement discrepancies or variances 
Some input text would go right here about something.
Larry Y.
Bank Statement
Income
Credit Score
Risk Type
Cash Flow
Financial Health
Volatility
James Q.
Bank Statement
Income
Credit Score
Risk Type
Cash Flow
Financial Health
Volatility

How it works

Learn how we customize large language models for your unique bank statement processing needs.

01
Consultation.
We talk to your team to understand your use case and other unique requirements.
02
Customization.
We train the model using your existing bank statements and on your desired tasks, so they perfectly fit your needs.
03
Integration.
We integrate the model into your other systems, like loan origination or CRM software, so you can streamline your workflow.

Ready To Get Started?

Revolutionize the way you process bank statements and instantly get ahead of your competitors. Order custom large language models today, before they go mainstream.
Schedule A Free Demo

Learn more about large language models
for bank statement processing

What are large language models?
Large language models are deep learning algorithms that can understand, extract, summarize, and generate text. Learn more here.
Which large language models do you use?
We always use the best available large language models on the market, like MT-NLG, GPT-4, Jurassic-1-Jumbo, and others. The one we’ll use for your use case depends on your requirements. We’ll choose the model that best suits them, so you can spend minimal resources on additional training.
How accurate are large language models?
Large language models are extremely accurate. No other currently available tech solution can match their level of understanding of human language. This enables them to process and extract text data with unparalleled precision, often exceeding human abilities.
Are large language models more accurate than humans?
Not necessarily. However, they do have several advantages over humans. For example, they never get tired or distracted and always make decisions based on data-driven algorithms. This allows them to consistently perform with a high level of accuracy.
Can I see how automated bank statement processing works before purchasing?
Of course. Schedule a free demo here. 
With which systems can large language models be integrated?
They can be integrated with any system, from your CRM to loan origination or accounting software.
What if I need more technical support?
We’re at your disposal during the entire development process and can provide support on an ongoing basis.