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Understanding Precisa

AI-Powered Bank Analysis for Better Credit Decisions

November 22, 2022 precisateam No comments yet
How-Precisas-Bank-Statement-Analyser-Helps-You-Make-Better-Credit

Precisa’s Bank Statement Analyser is an effective tool for classifying, verifying, and analysing bank statements to uncover abnormalities or manipulations. Our analyser produces the most accurate results, improving your credit appraisal quality.

Fintech firms can use the bank statement analyser to monitor their performance and evaluate their clients’ business positions. This handy tool provides many benefits, including:

1. Quicker Results 

Precisa’s user-friendly tool simplifies and accelerates the bank statement analysis process by allowing for the effortless upload of bank statements and delivering actionable insights in a visually appealing and smart dashboard. Additionally, the technology provides error-free analysis and lowers the need for manual labour.

2. Risk Reduction 

The tool is an all-in-one AI-powered analytics platform that instantly identifies discrepancies in bank statements. It evaluates the borrower’s trustworthiness, so lenders can quickly and accurately make good decisions.

3. Creditworthiness Score

The bank statement analyser extracts data from the bank statement, classifies and categorises transactions, analyses the data, detects fraudulent transactions and other anomalies, and assigns an overall creditworthiness score called the Precisa score.

Make Better Credit Decisions with Precisa’s Bank Statement Analyser

Precisa supports 700+ formats (in addition to the formats used by foreign banks) and more than 350 Indian banks.

Precisa’s completely automated bank statement analyser tool has transparent pricing and no hidden charges. We also have customised pricing models to meet the needs of different users.

To know more, book a free demo today.

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Precisa PPU enhancements
Understanding Precisa

New in Precisa: PPU Flow Enhancements and Advanced Government Benefits Detection

August 23, 2025 admin No comments yet

We’re excited to announce the release of the most significant update of Precisa, delivering enhanced Pay-Per-Use capabilities and automatic government benefits detection in transactions.  This release addresses the top user requests for flexible credit purchasing whilst advancing financial inclusion through intelligent transaction categorisation. Available now for all Precisa users, this update fundamentally changes how lenders […]

DSA Digital Transformation
Understanding Precisa

How Precisa’s Multi-User Financial Analysis Platform Serves Different Teams

August 18, 2025 admin No comments yet

Lending has never been a one-person job. Credit risk managers, compliance officers, and other financial teams must review the same applicant bank statements before making a decision. However, doing this manually without the right financial analysis platform can lead to costly errors. Consider this: data shows that 43% of occupational frauds were caught through tips, […]

Automated Transaction Categorisation
Bank Statement Analysis

How Automated Transaction Categorisation Transforms CA Workflows

August 11, 2025 admin No comments yet

For Chartered Accountants (CAs) managing large volumes of financial data, manual transaction categorisation continues to be a time-intensive operational hurdle. It diverts valuable hours away from strategic tasks such as advisory, compliance reviews, and financial analysis. With the growing complexity of digital payments, multi-account statements, and fragmented transaction narratives, traditional classification methods are no longer […]

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