Create a case
Open a customer, borrower, or company review and keep all statement work grouped in one place.
Bank statement AI for credit teams
From messy PDFs to decision-readydata.
Finalyze turns complex bank statements into structured transaction intelligence for lenders, fintechs, underwriters, and risk teams that need speed without losing review control.
50+
Bank layouts
60s
Fast outputs
3x
Cleaner handoff
Finalyze Workspace
Case FX-2481
Live
03 MarTRF TABBY LLC177,807521,287
04 MarSalary Transfer54,000467,287
04 MarPOS Settlement28,530495,818
05 MarLoan Disbursement500,000992,618
Extraction Quality
Analyst Review
Exports Ready
XLSX CSV JSON
Platform
Sharper statement intelligence, built around the Finalyze mark.
The front page now leads with the gold-on-black identity from your logo and presents the product as a premium operational system, not a placeholder landing page.
Upload single or multi-month bank statements.
Handle password-protected files and varied layouts.
Review transaction streams before business action.
Export clean data for credit, risk, and reporting teams.
Decision Output
Cash InflowAED 706K
Debits Flagged18
Files Processed3
Recurring salary detectedConfidence94%
Merchant inflow clusterConfidence89%
Large credit movementConfidence91%
Workflow
Four bold moves from upload to action.
A more distinctive process area with connected steps, heavier type, and a warmer gold surface so this part of the page does not feel like another row of identical cards.
Upload statements
Add PDFs, bank names, and passwords so the extraction engine has the right context.
Review outputs
See structured rows, balances, patterns, and exceptions in a workspace built for fast checking.
Export and decide
Move clean results into underwriting, risk review, internal reporting, or downstream systems.
Use Cases
Made for teams that read statements under pressure.
Clear, direct messaging for the people most likely to understand the value quickly.
Underwriting
Build a cleaner base for income checks, cashflow review, affordability analysis, and credit memos.
Risk Review
Spot transaction patterns, unusual movements, recurring obligations, and case-level exceptions.
Operations
Reduce manual typing, messy spreadsheets, repeated checks, and slow statement handoffs.
Give every statement a cleaner path to a decision.
Use Finalyze to move from raw bank PDFs to structured, review-ready outputs with a front page that finally feels as sharp as the product.