Clients across Countries trust Precisa for Multi-Country Financial Analysis

International organizations use our software to analyze financial data across borders, supporting banks in
countries with multi-language statement processing.

Why International Choose Precisa?

  • Analyze statements across countries. Support for 850+ banks and 1,200+ formats handles diverse global operations from one platform.
  • Process multi-language statements automatically. French, Portuguese, Spanish, and other language statements analyzed without manual translation.
  • Standardize analysis across jurisdictions. Consistent risk scoring and fraud detection regardless of country-specific banking formats.
  • Support cross-border investigations. Track fund flows across international accounts with automated counterparty detection and currency handling.
  • Scale global operations without regional teams. Centralized platform eliminates need for country-specific analysts or multiple vendor relationships.

Testimonials

Bhupesh Morye CoFounder, Gromor Finance

We use Precisa’s Bank Statement Analysis as an input for our Credit policies wrt our Loan products. The Auto CAM generation feature has greatly reduced evaluation and decision time. The credit team is taking qualitative, data backed decisions.

Muthu Mohon Partner,Unmaze Consulting

Integration of Unmaze with Precisa’s APIs has smoothened+fastened our client F&A onboarding. We are able to use Precisa analytics to frequently share pertinent advice and intervention with our clients.
Deepak Kaushik CEO,FinAKS Advisory

Precisa’s addition to our process has led to great efficiency gains in our team. We are able to share deeper insights with our clients as well.

Deepak Kothari Co Founder, tcash

Precisa’s APIs allow us to parse large numbers of bank statements and quickly return easily consumable outputs. They provide key inputs which enable initial checks for application assessment and detailed analysis for application processing. This partnership has supported us as we scale our operations. The Precisa team has been extremely helpful and responsive whenever we needed them.
Sourav Chatterjee Co-founder & Director, Fintheon

Precisa has been our trusted partner for bank statement parsing since our very inception. The high quality output and a responsive support team gives us great execution comfort. We appreciate Precisa as a long term partner in our journey of reducing MSME credit friction.

Sanjay Poddar CEO, S.Poddar & Co

We are using Precisa bank analysis for forensic audit for banks and gov Institutions and find it reliable and efficient in providing output.