Bank Statement Analyser for Smarter Credit Decisions
Bank statement analysis that’s structured, scored, and flagged; ready for decisions in seconds.
Instant Bank Statement Review
without
Manual
Work
We built FinEye to catch what your team can’t always see — risk shifts, tampering, and borrower behavior.
Tampering Detection
Catches edits, overlays, and digital manipulation before analysis begins.
FOIR, EMI & Loan Detection
Identifies all obligations, recent borrowings, and repayment stress points.
Adjusted & Forecasted ABB
Calculates real usable balance with forward-looking projections.
Transaction Categorization
AI tags salary, business income, rent, and more with zero rules setup.
Behavioral Risk Insights
Flags salary drops, inconsistent inflows, bounce patterns, and risk shifts.
Ready-to-Use Outputs
Get clean visual PDFs and structured JSON, built for LOS and ops teams.
Tampering Detection
Catches edits, overlays, and digital manipulation before analysis begins.
FOIR, EMI & Loan Detection
Identifies all obligations, recent borrowings, and repayment stress points.
Adjusted & Forecasted ABB
Calculates real usable balance with forward-looking projections.
Transaction Categorization
AI tags salary, business income, rent, and more with zero rules setup.
Behavioral Risk Insights
Flags salary drops, inconsistent inflows, bounce patterns, and risk shifts.
Ready-to-Use Outputs
Get clean visual PDFs and structured JSON, built for LOS and ops teams.
What FinEye Does
That Others Don’t
From tampering checks to behavioral scoring, FinEye turns complex statements into structured, decision-ready reports with zero manual effort.
Versatile Bank-Agnostic Design
Trained on 100+ Indian bank formats. Ready out of the box, no manual mapping needed.
Agentic AI, Not Just Rules
Learns transactional patterns and adapts to new data structures automatically.
Tampering Intelligence at the Core
Detects digital edits, overlays, and anomalies before any analysis begins.
Built for Real Lending Workflows
Helps lending teams go from statement to credit call faster, cleaner, and with zero guesswork.
Versatile Bank-Agnostic Design
Trained on 100+ Indian bank formats. Ready out of the box, no manual mapping needed.
Agentic AI, Not Just Rules
Learns transactional patterns and adapts to new data structures automatically.
Tampering Intelligence at the Core
Detects digital edits, overlays, and anomalies before any analysis begins.
Built for Real Lending Workflows
Helps lending teams go from statement to credit call faster, cleaner, and with zero guesswork.
Streamlining Lending Processes, One
Statement
at a Time
Designed with credit, ops, and tech teams in mind so you can focus on the decision,
not the document.
Fraud and Tampering Detection
Spot digitally altered or suspicious files in seconds; before they derail your credit process.
Creditworthiness Assessment
Get complete insights of ARB, FOIR, income patterns, and liabilities; all scored and summarized.
Cashflow and Income Analysis
Analyze income flow, salary stability, expenses, and EMIs; auto-tagged to reveal financial habits.
Compliance and Risk Monitoring
Get structured, audit-friendly reports with red flags mapped to your risk policy.


