.png)
Uncover every detail in
Bank Statements with Precision!
Bank Statement Analyzer is a platform intelligently designed by TrueShield.AI to organize and structure financial data and provide deep insights into bank statements, transaction patterns, and income consistency. This will help businesses and financial institutions assess creditworthiness, eliminate manual errors, detect anomalies, and make informed decisions with confidence.
60%
Operational Cost Savings
40%
Resource Optimization
99.99%
Accuracy Rate
2M+
Statements Processed
Product Features
Automated Data Extraction
Detailed Financial Insights
Transaction Categorization & Analysis
Identifying Income & Expense Trends
Quick Decision-making Support
How it Works? From Start to Finish!
01
Upload Bank Statement
Select your bank. Drag & Drop or Upload your bank statement file for processing.
02
Extract & Process Data
The system reads and extracts key details from the bank statement.
03
Account Summary Generation
The extracted data is structured into an Account Summary.
04
Analytics & Insights
Trushield.AI generates insights from transaction history, including Monthly Balance trends, EOD Balance Summary, and more.
Unmatched Benefits of TrueShield.AI
At TrueShield.AI We harness the power of advanced artificial intelligence to battle against several unwanted fraud challenges, thereby offering a set of advantages that set us apart in the technological space.
Seamless Onboarding
Effortless user onboarding with minimum setup time. Run documents swiftly with insightful interfaces and robust support.
Fraud Detection & Prevention
Identify suspicious transactions and safeguard against financial threats using AI algorithms before they become a costly issue.
Secure & Compliant
Your data is end-to-end encrypted and adhered to industrial regulations, ensuring data privacy and protection at every step.
See how much users love
TrueShield.AI
Using TrueShield.AI, we significantly reduced fraud and enhanced security. Their fast and accurate statement analysis streamlined our user journey, enabling quicker decisions. TrueShield.AI has been a game-changer in optimizing our operations.
Mukund P.
Bank Verification Pro has been a great addition to our process. With just this one solution, we get everything bank statement analysis, fraud detection, PAN and UAN verification, WhatsApp checks, gender prediction. It has made our workflow smoother, saved time, and improved accuracy. Plus, the support team is always helpful whenever needed. I highly recommend it!
Rajiv N.
The OCR product has been a total lifesaver. We used to spend so much time manually extracting data from documents, but now it's just upload, extract, and done. The accuracy is great, and getting the data in JSON format makes integration effortless. If you're dealing with a lot of documents, this is a must-have!
Rahil P.
Frequently Asked Questions
Our Bank Verification API extracts key financial insights, including income patterns, transaction details, salary credits, recurring expenses, and account details, helping businesses assess financial stability.
It enables businesses to verify income, assess creditworthiness, and automate decision-making, reducing manual effort and enhancing risk assessment.
Yes, we use encrypted data transmission and strict security protocols to ensure that bank statement data is handled safely and complies with industry standards.
The API delivers real-time or near-instant results, depending on the complexity and format of the bank statement. Typically, processing takes just a few seconds.
Yes, our API categorizes transactions and provides detailed financial insights, including spending patterns, income consistency, and cash flow analysis, helping businesses make informed decisions.
.png)
.png)
.png)
.png)
.png)
.png)