bank-statement-analysis

Free, offline UK bank statement analyser — process and import PDFs, build reports, export to Excel

An open-source, lightweight forensic link-analysis intelligence tool designed for local Cyber Cell units to automatically cross-examine and visualize multi-modal operational data sheets.

A full-featured MERN stack personal finance app with AI-powered receipt scanning, bank statement analysis, and intelligent financial insights to help users track and manage their money effortlessly.

Bank Statement OCR Recognition and Risk Analysis | 4300+ Banks 15000+ Styles | 10 Risk Dimensions | Fake Statement Detection | Private Deployment

Offline-first personal finance dashboard for local statement ingestion, normalization, categorization, loan/card/UPI analysis, Hyderabad benchmarks, and local assistant queries.

Free bank statement analysis & audit-assistance tool for CAs, Auditors, Accountants and Finance Professionals. Converts PDF/Excel/CSV bank statements into structured Books of Accounts, reconciliation, UTR registers, audit trails and review reports with source traceability.

Evidence-grade financial document intelligence: bank-statement reconciliation, reversible entity resolution, explainable fund-flow leads and hash-frozen reports. Every finding traced to the row on the page.

WideIntel: Strategic Intelligence Infrastructure for Official Investigations. Centralized Grid for LEA/Govt & 51+ Professional Forensic Modules for Public Access.

Bank statement analysis spec: proves every month against printed balances, matches own-account transfers across accounts, then builds deposits net of transfers, daily balances, NSF count, large deposits; fictional samples

Real-time financial fraud detection powered by XGBoost (99.98% AUC-ROC) + Groq Llama-3.3. Features a cyberpunk terminal dashboard, bank statement forensics via two-call AI pipeline, 3D risk graph, and forensic PDF export.

Kaaj — independent third-party profile of a public API surface, by API Evangelist. Kaaj is the agentic AI underwriting operating system for small business (SMB) lending. It helps lenders, brokers, equipment finance companies, merchant cash advance (MCA) funders, and community banks turn messy borrower packages into decision-ready credit analysis in

Ocrolus — independent third-party profile of a public API surface, by API Evangelist. Ocrolus is a fintech document-automation and analytics platform that helps lenders analyze financial documents - bank statements, pay stubs, tax forms and more - with high accuracy. Its API covers Classify, Capture, Detect and Analyze: document classification and

Perfios — independent third-party profile of a public API surface, by API Evangelist. Perfios is a Bangalore, India-headquartered financial technology (SaaS) company providing an AI-driven operating system for banks, NBFCs, fintechs, and insurers, serving over 1,000 financial institutions globally.