In the last few years, financial forensic investigations have changed a lot. You might be surprised to learn that forensic auditors used to spend 30 to 45 days going through bank statements by hand and following money trails across several accounts. And today’s digital platforms? They can complete those same investigations in 25 to 30 […]
Top Bank Statement Analysis Platform Options in India for 2026
India’s financial landscape is shifting, and it is shifting quickly. For instance, the Account Aggregator ecosystem has crossed 100 million consents with a staggering 1059% growth in FY 2023-24, facilitating Rs 462 billion in loan disbursements just in H1 FY25. Plus, we must note that over 2.2 billion financial accounts are now enabled for data […]


