CredTrace parses financial statement PDFs across all Indian banks with high accuracy. Instantly detect circular transactions, categorize inflows and outflows, and automate credit risk evaluation with zero manual effort.
Accelerate your verification process with built-in financial analysis tools.
Extract clean transactional structures from statements of all major banks in seconds.
Classify transactions into smart buckets like utility, rent, and debt with over 98% accuracy.
Detect stable salaries, active business revenue streams, and recurring deposits automatically.
Spot duplicate debits, circular trading, and balance manipulation indicators instantly.
Consolidate statements across multiple accounts to evaluate a borrower's complete financial capacity.
Retrieve authenticated statements directly from the regulated Account Aggregator network.
From raw statements to structured credit decisions in four simple steps.
Securely link accounts using OTP or upload bank statement files.
Our engine instantly cleans and categorises all transactions.
Algorithms scan for duplicate debits, default risk, and anomalies.
Receive clean insights and download structured financial reports.
Improve operational efficiency and credit risk management.
Reduce manual statement audit times from hours to under 5 seconds, accelerating loan approvals.
Identify forged PDF statement metadata and circular trading patterns before disbursement.
Seamlessly integrate our statement analyser directly into your existing loan origination system.
Your financial data is protected with enterprise-level security protocols.
All statement data is encrypted in transit and at rest using top-tier cryptography.
Data sharing is strictly permission-based; users can revoke access at any time.
Designed in compliance with India's Digital Personal Data Protection Act regulations.
Continuous threat detection and vulnerability assessments ensure network resilience.
Explore expert analyses on automated bank statement parsing, financial fraud detection, and credit risk underwriting.
Compare the best bank statement analyser software in India for 2026. Evaluate top bank statement analysis tools, automated CAM in bank statement workflows, fraud checks, and key lender criteria.
Discover what a bank statement analyser is, how automated statement parsing works, key financial metrics calculated (ABB, FOIR, Bounces), fraud detection capabilities, and top software for lenders.
Discover how modern bank statement analysers automate loan underwriting, calculate ABB & FOIR, detect financial red flags, and generate instant CAM reports for Indian lenders.
Accelerate your underwriting pipeline and mitigate credit risk with automated analysis.
Quick answers to help you understand our statement analyser platform.