Precisa is a cloud-based bank statement analyser with intelligent automation designed for decision-makers in the lending, insurance, wealth management, and personal finance industries.
It can help reduce NPAs, create risk profiles, and make smart lending decisions with features like:
1. All Bank Accounts Analysis
In addition to providing analysis at an individual bank account level, Precisa’s bank statement analyser also provides a combined analysis of multiple bank accounts.
2. Fraud Detection
Precisa’s bank statement analyser detects and flags 12 different types of irregularities, such as RTGS transactions under ₹2,00,000 and round figure tax payments, that may be fraudulent.
3. Top-Notch Counterparty Detection
The Counterparty tab shows detailed data on a business’s benefactors and recipients, providing insights into the key people the business is dealing with.
4. Broad Bank and Format Coverage
Precisa supports 390+ Indian and international banks and 850+ formats. You can also add a new bank format to the bank statement analyser, with support available within 4-8 hours.
5. Mature API Availability
Integrating Precisa’s bank statement analyser into any existing application is easy and secure.
Make Smarter Decisions With Precisa
With our user-friendly bank statement analyser, we aim to make the analysis process simpler while providing actionable insights on an easy-to-use dashboard so that you can make better lending decisions.
Request a free demo today!
Mumbai