bank-statement-analysis

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

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.

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

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

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 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 under five minutes.

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 data extraction, fraud and authenticity detection, cash-flow analytics, income…

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.