AI-Powered Bank Statement Analysis

Transform raw bank statements into actionable insights with our advanced analysis technology. Automate financial verification, detect anomalies, and streamline decision-making.

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Trusted by Financial Institutions Nationwide

Our advanced APIs power the next generation of financial technology solutions

Powerful Features for Financial Analysis

Our Bank Statement Analyser provides comprehensive insights from bank statements to drive better financial decisions.

Transaction Categorization

Automatically categorizes income and expenses for better financial tracking and analysis.

Income Verification

Accurately verify regular income patterns and identify irregular cash flows.

Anomaly Detection

Identify suspicious transactions, NSF checks, and unusual financial activities.

Cash Flow Analysis

Generate detailed cash flow reports with balance trends and financial health indicators.

Multi-Bank Support

Works with statements from all major banks and financial institutions.

Secure Processing

Bank-level security with end-to-end encryption for all your financial data.

Our Comprehensive RegTech Solutions

Explore our full suite of verification and compliance APIs

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Contact Us

Have questions or need more information? Get in touch with our team.

Email

marketing@regtechapi.in

Phone

+91 84700 67555
+91 80809 87605

Business Hours

Mon - Fri: 9AM - 6PM