Analyze 3–24 months of statements for loan underwriting: income verification, average daily balance, NSF/overdraft frequency, recurring deposits, debt payment detection, cash flow trends. Output in Fannie Mae / MISMO format or direct LOS integration.
Ingest bank statement and match every transaction against ERP journal entries. 97%+ auto-match rate. Exceptions flagged with suggested matches. Write-back to QuickBooks, NetSuite, Xero, SAP, Sage.
Auto-categorize transactions (payroll, rent, utilities, COGS, etc.) and push to accounting software. Reduce month-end close time by 80%.
Identify unusual transaction patterns, large cash withdrawals, duplicate merchants, velocity anomalies, sudden balance drops. Rule-based + ML anomaly detection.
Generate cash flow summaries, income stability scores, seasonal patterns, burn rate analysis, and projected runway. Used by lenders, accountants, and CFOs.
REST API endpoint: send bank statement PDF, receive structured JSON. Latency <10 seconds per statement. Rate-limited for bulk processing. White-label for fintech platforms.
Fixed price in USD. Source code ownership. 60% of US fintech development rates.
Share which banks you need to process, monthly volume, and your target output format. We'll scope the project and send a fixed-price proposal within 24 hours.