50+ NBFCs Trust Precisa for Bank Statement Analysis

Leading non-banking financial companies use our software to speed up financial statement analysis,
automate underwriting, and more.

Why Choose Precisa?

  • Automated creditworthiness scoring via the Precisa Score, giving every application a data-backed risk assessment.
  • Fraud and document tampering detection that catches forged statements before they’re approved.
  • Counterparty and circular transaction mapping, which flags related-party dealings and concentration risks that manual reviews miss.
  • Loan analysis with EMI tracking and bounce check detection, providing a complete picture of existing debt obligations.
  • Auto-generated CAM (Credit Appraisal Memorandum) reports, reducing evaluation and decision time for your credit team.

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.