The Client and Their Challenge
Client Profile
Leading Direct Selling Agent for MSME / Business Loans in Bangalore
- Partners with Banks and Financial Institutions
- Specializing in Financial Due Diligence and Application Assessment
- Handling High-Volume Loan Application Processing
The Challenge
End to End Manual Process took 2 hours Per Application
- Decreasing DSA Ratings Due to Loan Application Rejection
- Complex Due Diligence Requirements with multiple data sources
- Heavy Reliance on Manual Intelligence for Risk Detection and Safe Credit Decisions
- Demanding Processing Timelines Impacting Efficiency
The Transformation with Precisa
Automated Analysis for Enhanced Loan Processing
Smart Data Management
- Interactive and Intuitive dashboard with complete analysis
- Automated segregation and consolidation of data
- Quick processing of large transaction volumes
- Advanced fraud detection and document tampering checks
Value-Added Features
- Recurring payment pattern detection
- Comprehensive transaction categorization
- Detailed financial health analysis with instant red flag alerts
Automated Financial Calculations
- Instant Average Balance Calculation
- Automated Sales and Purchase verification
- Quick bounced cheque mapping
- Real-time minimum balance monitoring and penalty tracking
- Automated OD/Cash Credit limit usage analysis
Key Precisa Features That Made the Difference
Technical Capabilities
- Smart data processing and pattern recognition
- Comprehensive transaction monitoring
- Real-time financial analysis
Operational Benefits
- Faster loan assessment workflow
- Enhanced accuracy in verifications
- Better risk management
- Improved client service levels
Precisa Key Features Visualization
Fraud Check
Sale and Purchase Verification
Circular Transactions
Monthly Average Balance
Cash Flow
OD / CC Utilization
The Impact
End Result
- Transformed loan processing workflow
- Safe Credit Decisions
- Improved DSA Performance Metrics
The Precisa Advantage
Why It Works
Comprehensive Solution Suite
- Bank Statement Analysis
- GSTR Analysis
- Credit Bureau Report Analysis
- Account Aggregator Integration
Industry-Specific Features for DSAs
Robust Technical Infrastructure
Dedicated Support System
Some of the Forensic Firms that Trust Precisa
Why Choose Precisa?
✅ Easy-to-use web interface to get started in minutes
✅ Quick integration via APIs
✅ AI & ML-driven irregularities discovery, comprehensive categorization of bank transactions & counterparty detection
✅ Fast & secure access to user’s bank transactions and GST returns with Account Aggregator connector
✅ Transparent pricing
✅ Flexible subscription plans to suit your business needs
Mumbai
Mumbai303, K L Accolade, Rd Number 6, T.P.S III,
Golibar,Santacruz East, Mumbai,
Maharashtra – 400055
Bengaluru
Beyond Epic Co-working Space,HM Vibha Towers,
4th Floor, Above Chroma store,Next to Forum Mall,
Adugodi, Koramangala,Bangalore – 560029
Pune
Rachana Park, 3rd Floor,Atreya Society,
Off. Senapati Bapat Marg,Wadarvadi, Pune,
Maharashtra – 411016
Links
© All Rights Reserved • Precisa • MADE WITH ❤️ & ⚡ IN INDIA