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Category: Bank Statement Analysis

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08/04/2025

Integrated Approach: How BSA Platforms Simplify Complex Tax Filing

According to the president of ICAI, Mr. Ranjeet Agarwal, India’s chartered accountants issue around 1.5 crore income tax filing certifications […]

31/03/2025

10 Reasons Why Lenders Prefer Precisa’s Statement Analysis Tools

A thorough evaluation of the applicant’s credit health is integral to the lending process. Lenders use multiple tools to assess […]

26/03/2025

How Bank Statement Analysis Enhances Credit Scoring Models & Loan Approvals

Credit scoring models are the backbone of the lending ecosystem, enabling lenders, including financial institutions, to evaluate the risk involved […]

22/01/2025

Understanding How Bank Statement Analysers Are Fast-tracking and Improving Loan Approvals

The total value of loans in India increased by 11.5% in December ’24 compared to the same period in the […]

04/12/2024

4 Reasons Why Lenders Rely on Fintech Solutions for Bank Statement Analysis

India’s digital lending market has grown from strength to strength. In the financial year 2023-24, the sector experienced a remarkable […]

30/11/2024

Paper vs. Digital Bank Statements for Loan Approval: What Lenders Need to Know

Evaluating an applicant’s creditworthiness is essential in the loan approval process. Analysing bank statements for loan approval offers lenders a […]

26/11/2024

How Bank Statement Analysis Software is Expanding Access to Credit

The demand for credit among diverse audiences in India continues to rise. This has created opportunities for lenders to scale […]

16/11/2024

How Digital Transaction Analysis is Transforming Fraud Investigation Workflows

India’s digital transactions skyrocketed from 2,071 crore in FY 2017-18 to 18,737 crore in FY 2023-24, with a stunning CAGR […]

30/10/2024

Unlock Hidden Insights: Advanced Financial Statement Analysis Tools for Modern Lenders

Traditional financial statement analysis methods are increasingly becoming obsolete. They primarily rely on basic tools such as the Profit and […]

26/10/2024

8 Important Metrics Bank Statement Analysers Evaluate and Track

Indian banks have written off a whopping $9.9 trillion worth of loans in the last five years, out of which […]

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