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Understanding Precisa

Why Choose Precisa as Your Trusted Bank Statement Analyser?

November 29, 2022 precisateam No comments yet
Why-Choose-Precisa-As-Your-Trusted-Bank-Statement-Analyser

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!

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