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Bank Financial Statement Analysis

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The Role of Automating Bank Statement Analysis with Python and AI
Bank Statement Analysis

Streamline Bank Statement Analysis with Python and AI: Faster, Smarter Decisions

March 8, 2024 precisateam No comments yet

Scaling a lending business presents a significant dilemma: higher loan volume increases potential profits but also the risk of default and fraud. Thorough risk assessment is essential, yet the sheer number of loans can make this process overwhelming. Lenders that embrace the benefits of technologies such as automation, Artificial Intelligence (AI), and Python can strengthen […]

Key Metrics in Different Financial Statement Analysis for Bank Loans
Bank Statement Analysis

Key Metrics in Different Financial Statement Analysis for a Bank Loan

March 4, 2024 precisateam No comments yet

Lenders generally need to cross-examine the applicant’s financial strengths and weaknesses before approving a loan application. Financial statement analysis helps them make these decisions; it involves evaluating an applicant’s financial statements to assess their financial health and determine their creditworthiness. This includes information about the borrower’s assets, liabilities, income, and expenses. Financial statement analysis for a […]

bank statement extraction
Bank Statement Analysis

Everything You Need to Know About Bank Statement Extraction As a Lender

February 17, 2024 precisateam No comments yet

Digital transformation in India has paved the way for accelerated growth in the lending domain. According to reports, the lending market size was valued at $ 270 billion in 2022. This figure is projected to grow at a compound annual growth rate of 22% to over $ 720 billion in 2030. A mix of banks, […]

Financial Audit
Bank Statement Analysis

Why Financial Audit Matter for Lenders: Exploring the Vital Benefits

January 30, 2024 precisateam No comments yet

Conducting a financial audit is one of the most critical activities that enables businesses to understand whether they are on the path to profit. It helps them identify their financial liabilities, risks, and potential fraud. The audit also enables them to determine the status of compliance and taxes to be paid. Therefore, a financial audit […]

Bank Statement Analysis
Bank Statement Analysis

Can Bank Statement Analysis Help in Managing Lending Risks?

January 17, 2024 precisateam No comments yet

Digital lending is considered to be one of the fastest-growing verticals in the Fintech space. In India, for instance, digital lending grew from a market value of $ 9 billion in 2012 to $ 350 billion by 2023. As the scale and speed of lending grows, so does the proportion of risk. Lenders are susceptible […]

cash flow statement analysis
Bank Statement Analysis

Microscopic View of a Bank Cash Flow Statement Analysis

January 13, 2024 precisateam No comments yet

For those new to financial analysis, distinguishing between cash flow statements and income statements can be challenging. While they may appear similar at first glance, these are distinct financial documents, each providing unique and essential insights into a company’s financial status. A cash flow statement, in conjunction with a company’s balance sheet and income statement, […]

Categorise bank transactions
Bank Statement Analysis

Why Lenders Should Categorise Bank Transactions (And How To Do It)

December 9, 2023 precisateam No comments yet

Did you know in the fiscal year 2023, India witnessed a staggering 103 billion digital transactions, amounting to over 166 trillion Indian rupees. Despite the substantial financial activity across the nation, effectively organising transactions in your bank statement remains a critical task for gaining insights into your spending patterns. Lenders always struggle to figure out […]

Balance Sheet Analysis
Bank Statement Analysis

How to Leverage Balance Sheet Analysis to Make Informed Credit Decisions?

November 30, 2023 precisateam No comments yet

The balance sheet is a financial statement that provides information about a company’s assets and its sources of capital (equity and liabilities/debt). In this context, balance sheet analysis examines a company’s balance sheet to assess its financial position, liquidity, solvency, and overall financial stability. It has emerged to be a valuable tool that helps lenders, […]

Ai driven customer due diligence
Bank Statement Analysis

Why Banks Should Apply AI-driven Customer Due Diligence

October 21, 2023 precisateam No comments yet

The banking industry has undergone an extensive transformation over the last few years. Rapid digitisation of banking processes and financial ecosystems is reshaping business. Many banks are reducing the number of physical branches while enabling consumers to open accounts online and carry on their transactions in no time. On the flip side of this heartwarming […]

Bank Financial Statement Analysis Excel
Bank Statement Analysis

Understanding Bank Financial Statement Analysis: Excel’s Role and Limitations

October 11, 2023 precisateam No comments yet

Despite the arrival of cutting-edge technologies, including artificial intelligence (AI), robotic process automation (RPA), and big analytics, Microsoft Excel still commands a firm grip over financial companies. Even today, analysts at Wall Street continue to rely on Excel sheets primarily due to their reliability, long history of use, and, sometimes, the sheer aversion to switching […]

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