Bank Statement Analysis

Bank Statement Analysis

Products

Information

Signzy Bank Statement Analysis (BSA) automates the extraction and analysis of financial information from bank statements. It converts statement data into structured insights such as transactions, balances, income and expense patterns while identifying inconsistencies and potential tampering indicators, helping lenders and financial institutions accelerate underwriting, income assessment and financial-risk evaluation. Supports both Arabic and English bank statements, and can be deployed on-prem, on cloud or hybrid setup.
Signzy Technologies Pvt LtdH2.J52Signzy is a RegTech company enabling banks, NBFCs, fintechs, and enterprises to run compliant, frictionless onboarding at scale. Our platform combines KYC, KYB, AML screening, document intelligence, and workflow orchestration into a single API-first stack — reducing onboarding TAT from days to minutes while strengthening fraud and compliance controls. Trusted by 100+ financial institutions globally, Signzy is expanding its presence across the Middle East and Africa with local regulatory and trade-license verification capabilities built for the region.

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