The Bank Statement 
Analyzer

Equip your credit risk teams with instant 
intelligence and financial insights to make 
superior lending decisions

  • Query Form

    "*" indicates required fields

Features

Faster Decisions

Providing automated cash flow analysis

Format Flexibility

Multiple document types and data sources

Dynamic Categorization

Advanced machine learning to classify data

Reduce Risk

Detailed cash flow analysis and trend reports

20 million

Transactions Processed

25 minutes

Saved per loan decision

Use Cases

Global Banks

Alternative Financing

Channel Financing

Regional Banks

Digital Lending

Trade Financing

What’s Included?

  • Revenue Verification
    Comparison of stated revenue versus revenue reflected in bank statements
  • Automated Loan Limit
    Automatically calculate the additional debt capacity of the customer
  • Operating Cash Flow
    Revenue, operating costs, debt service and 
liability of customer
  • Activity Detection
    Track insufficient fund charges levied on customer
whats-include

For Queries contact at
info@biz2X.com