Skip to content
Email: contactus@precisa.in
Phone number: +91 98450 76647
  • Products
    • Bank Statement Analysis
    • GSTR Analysis
    • Credit Report Analysis
    • Anti-Money Laundering (AML) Analysis
    • Account Aggregator Integration
    • DSA Service
    • Forensic Investigation
    • API Integration
  • Industries
    • NBFC
    • DSA
    • Govt. Departments
    • CA Firms
    • Forensic
    • Fintech
    • Enterprise
    • Advisory
    • International
    • TSP
    • Private Lender
  • Solutions
    • Use Cases
      • NRI Bank Statement Analysis
      • NBFCs & Fintech Companies
      • Advanced Credit Bureau Report Analysis
      • Insurance Underwriting – Bank Statement Analysis
      • GSTR Analysis Tool
      • ITR Analysis Tool for Lenders & Tax Professionals
      • Fraud Detection
    • Supported Banks
      • All Supported Banks
      • Indian Banks
      • US Banks
      • Middle East Banks
      • Malaysian Banks
      • International Banks
      • European Banks
      • Canadian Banks
      • African Banks
      • Payment Banks
    • Blog
  • Clients
  • Pricing
  • Sign In
Try Now

MSME

  • Home
  • Blog
  • MSME
GSTR plus Bank Cross-Verification
Credit Appraisal

GSTR + Bank Cross-Verification: 7 Signals Lenders Miss in MSME Lending

February 7, 2026 Soma Sharma No comments yet

An MSME applies for a ₹25 lakh working capital loan. GSTR shows ₹60 lakh annual turnover. Bank statements show a healthy cash flow. The credit officer approves. Six months later, the loan defaults. What went wrong? Most lenders verify GSTR data and bank statements as separate documents. GSTR confirms business legitimacy and turnover. Bank statements […]

GSTN in AA Network
Digital Lending

4 Ways Integrating GSTN in AA Network is Revolutionising MSME Lending

September 15, 2023 Precisa Team No comments yet

With an annual growth rate of around 6-7% over the past five years, the Indian economy is growing at a steady pace. Micro, small, and medium enterprises (MSMEs) are a significant driving force of the economy, contributing around 30% to the country’s gross domestic product (GDP). Despite their impressive contribution to the country’s financial growth, […]

Digital-Lending-Transforming-The-Future-Of-Banks-And-SMEs
Digital Lending

Digital Lending: Transforming the Future of Banks and SMEs

October 28, 2022 Precisa Team No comments yet

Fintech innovations are making revolutionary strides in the banking sector. They are altering the nature of banker-customer relationships, especially in lending to Small and Medium Enterprises (SMEs). Digital lending shifted the credit delivery process from the conventional lender-led mechanism to more proactive customed-based lending. This tectonic shift forced banks to reevaluate their business models and […]

How-Open-Banking-Can-Transform-Small-Businesses
Fintech

How Open Banking Is Transforming Small Businesses Post-COVID

March 12, 2022 Precisa Team No comments yet

Before COVID, markets such as Europe and the UK were already rolling out open banking protocols. Now, two years into the pandemic, it is poised to change how business is done globally. Open banking is a system that allows banks to exchange financial data and services with third-party providers (TPPs), such as fintechs, with the […]

Decoding-Budget-2022-and-Its-Impact
Fintech

Decoding Budget 2022 and Its Impact on Fintechs

February 5, 2022 Precisa Team No comments yet

The economic multiplier has been set in action by Budget 2022, which focuses on quick, holistic, and inclusive economic growth. In addition, the Finance Minister has given the rural sector a strong push and raised budgetary allocations for the MSME sector—while fostering an environment favourable to the development of start-ups in the country. These projects […]

Collision-Between-GSTR-and-MSMEs
Fintech

From 2017 to 2022: A Collision Between GSTR and MSMEs

January 8, 2022 Precisa Team No comments yet

We are in 2022, and India’s economy is evolving amidst a global crisis. However, to achieve the $5 trillion economy dream by 2024-2025, the country certainly needs economic recalibrations. It wasn’t long ago when the pandemic caused an unprecedented downfall for the global economy, not to mention the MSME sector. Currently, the MSME sector is […]

Search

Categories

  • Bank Statement Analysis (185)
  • Credit Appraisal (54)
  • Digital Lending (124)
  • Fintech (82)
  • NBFC Software (10)
  • Understanding Precisa (26)

Recent posts

  • AML checks loan applicants India
    AML Checks for NBFC Loan Applicants Using Bank Statement Analysis: A Practical Guide
  • Circular Trading vs Circular Transactions
    Circular Trading vs Circular Transactions: Know the Difference
  • Credit Underwriting Slow Down
    What Slows Down Credit Underwriting at Most NBFCs

Tags

Account Aggreagtor AI in Fintech AML compliance API To Get Bank Transactions Automated Bank Statement Analysis Bank Bank Accounts Bank Financial Statement Analysis Bank Statement Analysis Bank Statement Analysis API Bank Statement Analysis Tools BNPL cash flow Co-Lending credit analysis Credit Appraisal Credit Appraisal Software Tools Credit Assessment Credit Bureau credit bureau score Data Quality and Integrity Digital Lending Due Diligence Embedded Finance Financial Data Analysis Tools Financial Inclusion Financial Industry Financial Security Financial Statement Analysis Software Fintech Fintech Companies fraud detection Fraud Investigation GSTR GSTR Analyser Lenders Loan Management System Money Laundering MSME MSME loan NBFC NBFC lending Open Banking Precisa RBI
Mumbai

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

📍Locate us

Pune

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

Links
  • About
  • 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.