Empowering Personal Finance and Lending Assessment
By utilizing AI, we can analyze, categorize, and enrich transaction data through statement parsing.
Our Technology
Statement Parsing
We have parsed and analyzed over 200,000 financial statements from Malaysian banks.
Machine Learning Model
We have developed our categorization and enrichment machine learning models trained on over 500k unique transaction data points.
Our advanced tech infrastructure is designed in accordance with ISO 27001 standards to ensure the highest level of security.
Industry Standard Security
Income Verification
Enhance your understanding of your customers' income by utilizing our precise data science algorithms. Increase your awareness of their financial standing and capacity to make payments.
Our Features
Affordability Assessment
Understand your customer's finances better by looking at how much money they currently earn and what their monthly expenses are, to get a clearer picture of their financial situation.
Financial Credibility
Our financial credibility is powered by AI technology that merges the user's credit report and enriched financial data obtained from their bank statements. This allows us to analyze the user's profile and provide a risk assessment and creditworthiness based on the collected information.
Fraud Detection
Detect fraudulent financial statement alterations that are not apparent to the naked eye and accurately determine the modifications made to a document.
HOW WE DO IT
EXTRACT SMARTLY
Our parsing technology allows us to extract all information from documents seamlessly.
DATA CLASSIFICATION
With our ML models, we are able to categorize the transactions of the borrowers.
DATA ENRICHMENT
Further understanding of logic can be implemented to the categorized transactions.
Integrations
Web Dashboard
Use our web dashboard to upload the borrower's bank statement and get the result.
Robust API
Embedded
Integrate our API into your existing processes and systems in the way you want it.
Seamlessly integrate into your current system with our embedded web component.
Documents We Support:
All Malaysian bank statements, credit card statements, eWallet statements, payslips, EPF statements, and more.
Deployment
On Premise
Use our web dashboard to upload the borrower's bank statement and get the result.
On Cloud
On SaaS
Integrate our API into your existing processes and systems in the way you want it.
Seamlessly integrate into your current system with our embedded web component.
Documents We Support:
All Malaysian bank statements, credit card statements, eWallet statements, payslips, EPF statements, and more.
The Future Of Financial Services
Help your customers to better manage their money by embedding financial management features in your app.
Personal Finance Management
Personal Loan Assessment
Your customer doesn't have to wait anymore. Provide instant results of loan applications.
OCR Solutions
Get structured data from bank statements, financial documents, payslips, and EPF statements through our OCR solution.
SME Business Loan Assessment
Save time and reduce errors while evaluating business loan applications through humans.
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Ready to try our AI-Powered Document Processing and Transactions Categorization & Enrichment tool?
You didn’t come this far to stop.
CONTACTS
+601706622567
kee@finory.tech
CONNECT
We provide APIs for banks and fintechs to create better financial solutions for personal finance and lending by utilizing AI to analyze, categorize, and enrich transaction data through statement parsing, as Open Banking is unavailable in Malaysia.
Office
Level 23-1, Premier Suite One Mont Kiara, No 1, Jalan Kiara, Mont Kiara, 50480 Kuala Lumpur.