Advanced Bank Statement Analyzer
for your Pro-businesses!
This is one step ahead of the Bank Statement Analyzer. A financial tool designed to extract, analyze, verify, and detect fraud from bank statements. Experience automated data extraction while running multiple verification checks, including PAN, UAN, employment history, WhatsApp association, and gender verification. Get instant, structured reports while pacifying fraud risks and identity discrepancies.
60%
Operational Cost Savings
40%
Resource Optimization
99.99%
Accuracy Rate
2M+
Statements Processed
Product Features
Fraud Detection & Prevention System
Triggers for the Irregularities in the Transactions
AI-based key Summary of the Statement
Employment, Gender, WhatsApp and PAN Verification in OneAPI
Detailed Financial Insights
How it Works? From Start to Finish!
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01
Upload Bank Statement
Select your bank and enter the required details. Drag & Drop or Upload Files to begin processing.
02
Extract & Process Data
The system automatically extracts key details from the uploaded bank statement.
03
Account Summary Generation
The extracted data is structured into an Account Summary. A Component Score is generated for financial risk evaluation.
04
Fraud Check & Irregular Activities
The system scans for any suspicious or irregular activities. Evaluate financial authenticity and generate financial reports.
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
Advance Bank Statement Analyzer provides automated bank statement analysis, fraud detection, and identity verification,and multiple options
for user verification.It analyzes bank statements for inconsistencies, unusual transactions, and risk patterns, helping businesses identify potential fraud and ensure financial reliability.
Yes, our API is designed for easy integration, with detailed documentation and support to help businesses seamlessly incorporate it into their workflows.
Yes, WhatsApp verification is part of this product, allowing businesses to verify user connectivity and enhance communication.
Industries such as NBFCs, banks, fintech, insurance, lending platforms, and financial service providers can leverage Advance Bank Statement Analyzer for efficient risk assessment and identity verification.
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