The Bank Statement  Analyzer

Equip your credit risk teams with instant  intelligence and financial insights to make  superior lending decisions

Features

AA Faster Decisions

Providing automated cash flow analysis

AA Format Flexibility

Multiple document types and data sources

AA Dynamic Categorization

Advanced machine learning to classify data

AA Reduce Risk

Detailed cash flow analysis and trend reports

AA 20 million

Transactions Processed

AA 25 minutes

Saved per loan decision

Use Cases

AA Global Banks

AA Alternative Financing

AA Channel Financing

AA Regional Banks

AA Digital Lending

AA Trade Financing

What’s Included?

Revenue Verification
Comparison of stated revenue versus revenue reflected in bank statements
Automated Loan Limit
Automatically calculate the additional debt capacity of the customer
Operating Cash Flow
Revenue, operating costs, debt service and  liability of customer
Activity Detection
Track insufficient fund charges levied on customer

Blog articles

Post | Nov 06, 2025

Cybersecurity & Data Governance Trends in Commercial Loan Servicing Systems

The U.S. digital lending landscape is going through a massive transformation. The modern commercial loan servicing software is changing the way banks, credit unions, and financial institutions work. This helps them in managing, securing, and...

The Bank Statement Analyzer

Query Form

Features

What’s Included?

Blog articles

The Bank Statement  Analyzer