Email: contactus@precisa.in
Phone number: +91 98450 76647
  • Solutions
    • DSA Service
    • Forensic Investigation
    • Bank Statement Analysis
    • GSTR Analysis
    • Credit Report Analysis
    • Account Aggregator Integration
    • Anti-Money Laundering (AML) Analysis
  • APIs
  • Clients
  • About
  • Blog
  • Pricing
  • Sign In
Try Now

Bank Statement Analysis

  • Home
  • Blog
  • Bank Statement Analysis
  • Page 5
Role of AI in banking
Bank Statement Analysis

AI in Banking: Chatbots, Robo-Advisors, and Beyond

January 4, 2024 precisateam No comments yet

The banking industry is on the cusp of a revolution driven by emerging technologies like artificial intelligence (AI) and machine learning. From chatbots to robo-advisors, AI in banking will change the way financial institutions interact with customers and operate internally. As per Allied Market Research estimates, the global AI in banking market size stood at […]

early warning signals in banks for liquidity profile
Bank Statement Analysis

Early Warning Signals in Banks for Liquidity Profile of Businesses

December 15, 2023 precisateam No comments yet

Early warning signals (EWS) are indicators that help banks identify potential liquidity problems in businesses before they become critical. These signals help banks proactively manage their exposure and protect themselves from losses. The liquidity of a business is reflected in the abundance of its cash and readily convertible cash equivalents. Lenders prefer borrowers who have […]

Categorise bank transactions
Bank Statement Analysis

Why Lenders Should Categorise Bank Transactions (And How To Do It)

December 9, 2023 precisateam No comments yet

Did you know in the fiscal year 2023, India witnessed a staggering 103 billion digital transactions, amounting to over 166 trillion Indian rupees. Despite the substantial financial activity across the nation, effectively organising transactions in your bank statement remains a critical task for gaining insights into your spending patterns. Lenders always struggle to figure out […]

Balance Sheet Analysis
Bank Statement Analysis

How to Leverage Balance Sheet Analysis to Make Informed Credit Decisions?

November 30, 2023 precisateam No comments yet

The balance sheet is a financial statement that provides information about a company’s assets and its sources of capital (equity and liabilities/debt). In this context, balance sheet analysis examines a company’s balance sheet to assess its financial position, liquidity, solvency, and overall financial stability. It has emerged to be a valuable tool that helps lenders, […]

Ai driven customer due diligence
Bank Statement Analysis

Why Banks Should Apply AI-driven Customer Due Diligence

October 21, 2023 precisateam No comments yet

The banking industry has undergone an extensive transformation over the last few years. Rapid digitisation of banking processes and financial ecosystems is reshaping business. Many banks are reducing the number of physical branches while enabling consumers to open accounts online and carry on their transactions in no time. On the flip side of this heartwarming […]

Bank Financial Statement Analysis Excel
Bank Statement Analysis

Understanding Bank Financial Statement Analysis: Excel’s Role and Limitations

October 11, 2023 precisateam No comments yet

Despite the arrival of cutting-edge technologies, including artificial intelligence (AI), robotic process automation (RPA), and big analytics, Microsoft Excel still commands a firm grip over financial companies. Even today, analysts at Wall Street continue to rely on Excel sheets primarily due to their reliability, long history of use, and, sometimes, the sheer aversion to switching […]

Due diligence
Bank Statement Analysis

How AI-Driven Financial Analysis Powering Efficient Due Diligence for VCs and Investors

September 23, 2023 precisateam No comments yet

There is a growing trend of some players in the startup world using misrepresented financials to attract an injection of capital into their ventures. For instance, a recently acquired promising startup was in the news when the acquirer discovered that the business’s financials did not tally up. The acquirer business, despite all efforts, landed in […]

Cash flow analysis
Bank Statement Analysis

Understanding the Art and Science of Cash Flow Analysis

September 19, 2023 precisateam No comments yet

A financially healthy company’s operations and growth often depend on effective cash management, which starts with developing a precise cash-flow forecast. Instead of a profit-and-loss statement, a cash-flow analysis balances several financial factors over a predetermined time frame. However, even a meticulous cash-flow forecast doesn’t guarantee future liquidity. To accurately predict the company’s financial inflows […]

Bank statement analysis
Bank Statement Analysis

Bank Statement Analysis: Why is it Vital for Businesses with Multiple Accounts?

September 11, 2023 precisateam No comments yet

Bank statement analysis is important in obtaining and analysing financial data for finance and corporate management. According to Shopify, financial statements serve as an accounting form of assessing a business’s health. Although having a single bank statement for a business can provide valuable insights, but it becomes increasingly challenging once the business has multiple accounts. […]

Decoding the verification process
Bank Statement Analysis

Bank Statements for Loan Approval: Decoding the Complete Verification Process

September 8, 2023 precisateam No comments yet

In India, personal loans are often the linchpin that supports numerous aspirations, be it a dream wedding or a much-needed home renovation. Being unsecured in nature, these loans demand a coherent verification process. However, the traditional method of manual analysis is laborious, error-prone, and time-consuming. While documentation requirements vary across institutions, one universal constant is […]

Posts pagination

Previous 1 … 4 5 6 … 12 Next

Search

Categories

  • Bank Statement Analysis (120)
  • Credit Appraisal (34)
  • Digital Lending (119)
  • Fintech (81)
  • NBFC Software (3)
  • Uncategorized (1)
  • Understanding Precisa (17)

Recent posts

  • The͏ C͏re͏dit Bur͏e͏͏a͏u͏ & Bank Stateme͏͏nt Co͏͏mbi͏nation
    Credit Bureau & Bank Stateme͏͏nt: Ho͏w the Duo Reduc͏es Lending ͏͏R͏isk
  • RBI's Decision to Exclude Fintech Loans
    Understanding RBI’s Decision to Exclude Fintech-Sourced Loans from Default Coverage
  • Extract Hidden Insights from Consumer Credit Bureau Reports
    Beyond CIBIL Scores: Pulling Hidden Insights from Consumer Credit Bureau Report

Tags

account aggreagtor AI in Fintech API To Get Bank Transactions Automated Bank Statement Analysis BaaS Bank Bank Accounts Bank Financial Statement Analysis Bank Statement Analysis Bank Statement Analysis API Bank Statement Analysis Tools bnpl Case Study cash flow analysis co-lending Credit Appraisal Credit Appraisal Software Tools Data Quality and Integrity digital lending due Due Diligence embedded finance Financial Data Analysis Tools financial inclusion Financial Industry financial security financial startups Financial Statement Analysis Software fintech fintech companies fintech startups Fraud Investigation green finance GST GSTR gstr analyzer Lenders loan management system Loan Rates money laundering MSME nbfc open banking precisa rbi
Mumbai

403, Mayuresh Chambers, 4th Floor, Sector 11, CBD Belapur, Navi Mumbai, Maharashtra 400614

https://g.co/kgs/buJcESj
Pune

Rachana Park, 3rd Floor,Atreya Society,
Off. Senapati Bapat Marg,Wadarvadi, Pune,
Maharashtra – 411016

Links
  • Cancellation Policy
  • Terms Of Use
  • Privacy Policy
Subscribe to our newsletter

Sign up for our weekly newsletter to get the latest news, updates & amazing offers delivered directly in your inbox.




    © All Rights Reserved • Precisa • MADE WITH ❤️ & ⚡ IN INDIA.