Skip to content
Email: contactus@precisa.in
Phone number: +91 98450 76647
  • Solutions
    • DSA Service
    • Forensic Investigation
    • Bank Statement Analysis
    • GSTR Analysis
    • Credit Report Analysis
    • Account Aggregator Integration
    • Anti-Money Laundering (AML) Analysis
  • APIs
  • Clients
  • About
  • Blog
  • Pricing
  • Sign In
Try Now

Bank Financial Statement Analysis

  • Home
  • Blog
  • Bank Financial Statement Analysis
  • Page 10
Everything-You-Need-to-Track-During-Bank-Statement-Analysis
Bank Statement Analysis

Bank Account Research for Cash Flow-Based Lending: Tracking Everything

May 7, 2021 precisateam No comments yet

For banks and Non-Banking Financial Companies (NBFCs), lending is one of the key business areas. Lending is perhaps their primary source of revenue and also the most profitable. In recent years, the lending process has also become a lot easier, resulting in a surge in the number of borrowers from all sectors and divisions.  With […]

Bank Statement Analysis

Everything You Need to Know About Circular Transactions

May 3, 2021 precisateam No comments yet

Circular transactions are a type of fake transactions between companies that are part of a single group or under single ownership control. This practice has been proclaimed as a scam and a punishable crime by financial regulators in most countries, including India. Picture a scenario where Company A sells goods to Company B. Company B […]

Bank Statement Analysis

Fraud Indicators and Checks a Bank Statement Analyser Should Pick

April 29, 2021 precisateam No comments yet

A bank statement is the most basic and critical document that aids in assessing a loan applicant’s creditworthiness. Every SME or lending institution relies on bank statements to provide valuable insight into the borrower’s income and spending patterns. The Bank Statement Analyser or BSA is an automated engine that examines bank statements by combining effective […]

Posts pagination

Previous 1 … 9 10

Search

Categories

  • Bank Statement Analysis (133)
  • Credit Appraisal (35)
  • Digital Lending (122)
  • Fintech (82)
  • NBFC Software (3)
  • Understanding Precisa (21)

Recent posts

  • FOIR (Fixed Obligation to Income Ratio) Explained
    Fixed Obligation to Income Ratio Explained: Why Keeping FOIR Below 55% Is Crucial
  • Detecting Missing Transaction Months
    Detecting Missing Transaction Months: A Critical Fraud Prevention Technique
  • Account Aggregator
    Account Aggregator Integration: The Future of Consent-Based Financial Data Access

Tags

Account Aggreagtor AI in Fintech API To Get Bank Transactions Automated Bank Statement Analysis BaaS Bank Bank Accounts Bank Financial Statement Analysis Bank Statement Analysis Bank Statement Analysis API Bank Statement Analysis Tools BNPL Case Study cash flow analysis Co-Lending Credit Appraisal Credit Appraisal Software Tools Credit Bureau Data Quality and Integrity Digital Lending Due Diligence Embedded Finance Financial Data Analysis Tools Financial Inclusion Financial Industry Financial Security Financial Startups Financial Statement Analysis Software Fintech Fintech Companies Fraud Investigation GSTR GSTR Analyser Lenders Loan Management System Loan Rates Money Laundering MSME NBFC Open Banking P2P Lending Precisa RBI Transaction Categorisation
Mumbai

403, Mayuresh Chambers, 4th Floor, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra 400614

https://g.co/kgs/buJcESj
Pune

Rachana Park, 3rd Floor,Atreya Society,
Off. Senapati Bapat Marg,Wadarvadi, Pune,
Maharashtra – 411016

Links
  • Cancellation Policy
  • Terms Of Use
  • Privacy Policy
Subscribe to our newsletter

Sign up for our weekly newsletter to get the latest news, updates & amazing offers delivered directly in your inbox.




    © All Rights Reserved • Precisa • MADE WITH ❤️ & ⚡ IN INDIA.