How Precisa Transforms Direct Selling Agent (DSA) Services Through
AI-Powered Analytics

The Client and Their Challenge

Client Profile

Leading Direct Selling Agent for MSME / Business Loans in Bangalore

  • Partners with Banks and Financial Institutions

  • Specializing in Financial Due Diligence and Application Assessment

  • Handling High-Volume Loan Application Processing

The Challenge

End to End Manual Process took 2 hours Per Application

  • Decreasing DSA Ratings Due to Loan Application Rejection

  • Complex Due Diligence Requirements with multiple data sources

  • Heavy Reliance on Manual Intelligence for Risk Detection and Safe Credit Decisions

  • Demanding Processing Timelines Impacting Efficiency

The Transformation with Precisa

Automated Analysis for Enhanced Loan Processing

Smart Data Management

  • Interactive and Intuitive dashboard with complete analysis

  • Automated segregation and consolidation of data

  • Quick processing of large transaction volumes

  • Advanced fraud detection and document tampering checks

Value-Added Features

  • Recurring payment pattern detection

  • Comprehensive transaction categorization

  • Detailed financial health analysis with instant red flag alerts

Automated Financial Calculations

  • Instant Average Balance Calculation

  • Automated Sales and Purchase verification

  • Quick bounced cheque mapping

  • Real-time minimum balance monitoring and penalty tracking

  • Automated OD/Cash Credit limit usage analysis

Key Precisa Features That Made the Difference

Technical Capabilities

  • Smart data processing and pattern recognition

  • Comprehensive transaction monitoring

  • Real-time financial analysis

Operational Benefits

  • Faster loan assessment workflow

  • Enhanced accuracy in verifications

  • Better risk management

  • Improved client service levels

Precisa Key Features Visualization

Fraud Check

Sale and Purchase Verification

Circular Transactions

Monthly Average Balance

Cash Flow

OD / CC Utilization

The Impact

Key Benefits Table
Key Benefits Details
Automated Analysis & Time Savings
  • Before: 2 hours per case | After: 10 minutes per case
  • Improvement: Reduced processing time by 90%
Enhanced Risk Assessment
  • Real-time fraud detection and automated verification systems
Improved Accuracy
  • Standardized analysis with minimal manual intervention
Better Business Outcomes
  • Faster client servicing
  • Higher DSA ratings through lower loan rejections
End Result

  • Transformed loan processing workflow

  • Safe Credit Decisions

  • Improved DSA Performance Metrics

The Precisa Advantage

Why It Works

Comprehensive Solution Suite

  1. Bank Statement Analysis

  2. GSTR Analysis

  3. Credit Bureau Report Analysis

  4. Account Aggregator Integration

Industry-Specific Features for DSAs.
Robust Technical Infrastructure
Dedicated Support System

Some of the Forensic Firms that Trust Precisa

Maruti Associates

Lendify

Shiva Enterprises

Chaudhari Finance

Finomy

Finstreet Financial

Why Choose Precisa?

  • Easy-to-use web interface to get started in minutes
  • Quick integration via APIs
  • AI & ML-driven irregularities discovery, comprehensive categorization of bank transactions & counterparty detection
  • Fast & secure access to user’s bank transactions and GST returns with Account Aggregator connector
  • Transparent pricing
  • Flexible subscription plans to suit your business needs

300+
Clients

21+
Countries

500+
Banks

1000+
Bank Formats

1500,000+
Bank Statement

2,32,00,000+
Transaction

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