Bank Statement Analyzer, Financial Assessment, and Fraud Detection API for Lenders and Fintechs

Process loan applications within minutes; access accurate and reliable financial insights for your credit decision engine.

WHY USE FINORYTECH

MAKE FAST & RELIABLE DECISION

We are here to help you find the perfect place for your family. Depending on your needs, we'll suggest properties to view and book you in for your viewing.

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REACH MORE CUSTOMERS

Once you've found the property of your dreams and are ready to place an offer, we will contact the seller and negotiate the best terms to suit your budget and needs.

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SCALABLE & SAVE HIRING COST

We don't play around – that means that our bold and confident approach to closing results in you walking away with the keys to your new dream property.

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.

Ready to try our AI-Powered Document Processing and Transactions Categorization & Enrichment tool?

You didn’t come this far to stop.