AI Document Automation

Comprehensive AI-Powered Document Analysis for Credit Underwriting

Transform credit related documents into actionable insights with our advanced AI technology. From bank statements, financial statements to legal and contract documents, our AI process everything with high accuracy and speed.

Document Types

AI-Powered Analysis for Every Document Type

Our AI can process and analyze any financial document with high accuracy and speed.

Bank Statement Analysis

AI-powered analysis of bank statements with transaction categorization, cash flow analysis, and fraud detection.

  • Transaction categorization and analysis
  • Cash flow pattern recognition
  • Income and expense estimation
  • Fraud and anomaly detection

Financial Statement Analysis

Comprehensive analysis of balance sheets, income statements, and cash flow statements with AI-driven insights.

  • Balance sheet & income statement
  • Business efficiency ratio calculations
  • Cash flow statement analysis
  • Statement of changes in equity

Legal Document Processing

AI analysis of documents like business registrations, contracts, and other legal documents.

  • Document incorporation & amendment
  • Contract documents analysis
  • Business registration analysis
  • Others legal document

Collateral Document Analysis

Automated processing of property certificates, vehicle ownership documents, and others collateral document.

  • Property certificate analysis
  • Vehicle ownership analysis
  • Match the information to others
  • Others collateral document

Identity Document Extraction

Automated processing of identity card, tax information, family certificate, and other identification documents.

  • Identity card extraction
  • Tax information extraction
  • Family certiticate extraction
  • Others identity document

Invoice & Purchase Order Analysis

Automated processing of invoices, purchase orders, and commercial documents.

  • Invoice data extraction
  • Purchase order extraction
  • Inventory document extraction
  • Commercial document analysis

And Many More Document Types

Our AI platform continuously learns and adapts to process new document types. Whatever your financial institution needs, we can handle it.

Payroll Documents

Credit Bureau Documents

Loan Applications

Offering Letter

AR & AP Report

Audit report

Delivery order

Work order

and many more...

How Our Solution Works

Easy and Simple Process to Get Insight

A simple 4-step process that transforms complex document analysis into instant, actionable insights for credit decision-making.

1

User Uploads

Securely upload documents through our API or web interface. Our system accepts any format and ensures data privacy.

2

AI Processing

Our AI will extract, analyze, and translate document into insight with high accuracy in seconds.

3

Human Validation

Expert analysts review AI results for quality assurance and handle edge cases for maximum accuracy.

4

Insights Ready

Receive comprehensive credit analysis reports with risk assessment, recommendations, and actionable insights for credit decision-making.

Solution Benefits

Why Choose Our AI Document Solutions

Lightning-Fast Processing

Faster assessment time by 40x. Process complete loan applications in seconds instead of days.

High Accuracy

High level of accuracy to extract all data and provide insights.

Fraud Detection

Detecting indications of forgery in analyzed documents that are often missed by humans

Credit Analysis Insights

Our solution not only help you extract, but provide you with comprehensive credit analysis insights.

AI-powered document analysis dashboard showing real-time processing and validation workflow
Ready to Transform

Transform Your Document Processing Today

Join leading financial institutions using Fineksi to process documents with AI-powered speed, accuracy, and reliable.