Selvom vi ikke verificerer specifikke påstande, fordi anmeldernes meninger er deres egne, kan vi godt betegne anmeldelser som "Verificerede", når vi kan bekræfte, at der har fundet en forretningsinteraktion sted. Læs mere
Af hensyn til platformsintegriteten scannes alle anmeldelser på vores platform – verificerede eller ej – af vores automatiserede software døgnet rundt. Denne teknologi er designet til at identificere og fjerne indhold, der overtræder vores retningslinjer, herunder anmeldelser, som ikke er baseret på en reel oplevelse. Vi er klar over, at vi måske ikke fanger alle problemer, og du er velkommen til at gøre os opmærksom på det, hvis vi har overset noget. Læs mere
Precisa is a cloud-based, AI-powered financial analytics platform designed specifically for lenders, NBFCs, banks, and financial institutions. Our platform automates the traditionally manual and time-consuming process of bank statement analysis, transforming hours of work into minutes of intelligent insights. What Does Precisa Do? Precisa automatically extracts, analyzes, and categorizes financial data from bank statements across 1,000+ bank formats (including PDF, CSV, Excel, and scanned documents). The platform provides comprehensive insights into borrower financial health, including income patterns, expense categories, cash flow analysis, spending behaviors, and creditworthiness assessment. How Does Precisa Work? When you upload a bank statement to Precisa, our AI algorithms instantly: 1. Extract all transaction data with high accuracy 2. Categorize income sources and expense types automatically 3. Detect potential fraud through document tampering checks and Penny Drop verification 4. Calculate the Precisa Score - a proprietary creditworthiness metric 5. Generate visual dashboards showing financial patterns and risk indicators 6. Flag suspicious transactions and irregular patterns The entire process takes under 30 minutes compared to 2+ hours of manual analysis. Who Uses Precisa? Precisa serves financial professionals including: - Credit underwriters evaluating loan applications - Risk analysts assessing borrower creditworthiness - Loan officers processing applications faster - Financial analysts needing detailed cash flow insights - Compliance teams ensuring regulatory adherence - Operations managers optimizing lending workflows Our customers include NBFCs, commercial banks, fintech companies, digital lending platforms, microfinance institutions, insurance companies, wealth management firms, and Direct Selling Agents (DSAs). What Problems Does Precisa Solve? - Slow loan processing: Reduces analysis time by 75% - Manual data entry errors: Automates extraction with 95%+ accuracy - Fraud risk: Detects document tampering and suspicious patterns - Incomplete financial picture: Consolidates data from multiple sources (bank statements, GST, credit bureaus) - High operational costs: Eliminates manual processing overhead - Poor risk assessment: Provides data-driven creditworthiness scoring - NPA risk: Identifies high-risk borrowers before loan disbursement Key Features and Capabilities: ✓ Automated Bank Statement Analysis - Extract and analyze data from 1,000+ bank formats ✓ AI-Powered Fraud Detection - Identify document tampering, format validation, suspicious patterns ✓ Precisa Score - Proprietary creditworthiness assessment using ML algorithms ✓ Account Aggregator Integration - Real-time, consent-based financial data access ✓ GST Returns Analysis - Business performance insights via GSP API ✓ Credit Bureau Integration - 360-degree customer view with CIBIL, Experian, Equifax, CRIF ✓ Cash Flow Analysis - Income stability, expense patterns, volatility tracking ✓ Transaction Categorization - Automatic classification and counterparty detection ✓ Penny Drop Verification - Bank account authenticity confirmation ✓ API Integration - Seamless connection with LOS and LMS systems ✓ Multi-User Collaboration - Role-based access and team workflows ✓ Audit Trails - Comprehensive tracking with timestamps ✓ Visual Dashboards - Real-time analytics and customizable reports What Makes Precisa Different? Unlike traditional manual analysis or basic OCR tools, Precisa combines: - Advanced AI and machine learning for intelligent pattern recognition - Multi-source data consolidation (bank statements + GST + credit bureaus) - Real-time processing through Account Aggregator integration - Comprehensive fraud detection with multiple validation layers - Industry-specific algorithms built for Indian lending market - Flexible deployment (standalone or API integration) Integration and Deployment: Precisa offers flexible integration options: - Web Application: Standalone access for direct uploads and analysis - RESTful API: Embed into existing loan origination systems - Account Aggregator API: Real-time consent-based data fetching - GSP API: Automated GST Returns integration - Credit Bureau APIs: Direct integration with all major bureaus Compliance and Security: - SOC 2 Type II certified - ISO 27001 information security standards - GDPR compliant data protection - RBI-regulated Account Aggregator integration - DEPA framework compliance - 256-bit AES encryption - TLS 1.3 encrypted data transfer - Role-based access control (RBAC) - Multi-factor authentication (MFA) Business Impact: Financial institutions using Precisa report: - 75% reduction in analysis time (from 2+ hours to 30 minutes) - 90% improvement in fraud detection rates - 40% decrease in non-performing assets (NPAs) - 60% lower operational costs through automation - 50% faster loan approval turnaround - Higher customer satisfaction scores Pricing and Plans: Precisa offers flexible subscription plans: - Starter Plan: For small teams processing up to 100 analyses/month - Professional Plan: For growing organizations with higher volumes - Enterprise Plan: Custom pricing for banks and large institutions with unlimited analyses All plans include fraud detection, Precisa Score, analytics, and support. Enterprise plans add dedicated account management, custom integrations, SLA guarantees, and white-label options. Why Choose Precisa? Choose Precisa to automate financial analysis, reduce fraud risk, make data-driven lending decisions, improve operational efficiency, and enhance portfolio quality. Our platform is built by financial experts specifically for the Indian lending ecosystem, ensuring every feature addresses real-world challenges faced by lenders today.
Mumbai, Indien
I had to summarise multiple bank statements and bureau reports and GST returns to assess whether sme borrowers were meeting our credit policies for lending. Earlier we had 3 different systems for it.. with Precisa we were able to unify it into 1 and all API driven- led to faster lending decision
Used it for a fraud analysis while I was with Zomato leading its wallet product. Very easy to use dashboard. One click bank statement upload and clear data representation. Plus, pay per use making it cost effective.
Alle kan skrive en anmeldelse på Trustpilot. En anmeldelse er ejet af personen, som har skrevet den, og vedkommende kan derfor redigere eller slette den til enhver tid. En brugers anmeldelser bliver vist, så længe vedkommendes konto er aktiv.
Virksomheder kan bede deres kunder skrive en anmeldelse ved hjælp af automatiske invitationer. Denne type anmeldelser handler om reelle oplevelser og markeres "Verificeret".
Læs mere om andre typer anmeldelser.
Vi bruger en kombination af dedikerede medarbejdere og avanceret teknologi til at beskytte vores platform. Find ud af, hvordan vi bekæmper falske anmeldelser.
Læs om anmeldelsesprocessen på Trustpilot.
Hér finder du 8 tips til at skrive anmeldelser.
Verificering kan være med til at sikre, at det er rigtige mennesker, der skriver de anmeldelser, du læser på Trustpilot.
Det kan påvirke TrustScoren, når man tilbyder incitamenter i bytte for anmeldelser, eller når man kun spørger bestemte kunder, og det er imod vores retningslinjer.
