The ability to create fake bank statements is a growing threat. Bank statement fraud detection tools are necessary for a faster, more scalable alternative to manual review. These tools employ sophisticated algorithms to identify common patterns associated with fake bank statements.
Bank statements are one of the most reliable sources providing you visibility into the financial standing of your prospective borrower; revealing transactions, trends and insights. With Arya APIs Bank Statement Analyser API you can analyse bank statement from any bank account into a report.
Arya's BSA API reads transactions from any bank statement and gives financial analysis of the prospect in an analytical report. Makes lending and credit assessment easy
Bank statement analyser API helps you make informed decisions in financial lending, assessment and underwriting. Arya’s Bank Statement Analyser effectively reads transactions from almost any bank statement and converts it into analytical report.
