Bank Statement Parsing & Fraud Detection
kiadó: Prestatech
Read, extract, and validate data from Bank statements through an automated process.
Prestatech’s cutting-edge OCR and AI-driven technology transforms bank statements into structured, verified data sets—eliminating manual processing and enhancing fraud detection. Our solution ensures seamless data standardization, reduces back-office workload, and enhances decision-making for financial institutions.
Key Benefits
- Automated Data Extraction – Convert bank statements into structured JSON datasets with precision.
- Anti-Fraud Detection – Identify document anomalies and inconsistencies with advanced cross-checks.
- Cost & Efficiency Gains – Streamline back-office operations, reducing manual verification efforts.
- Seamless API Integration – Easily embed our solution into your existing financial workflows.
- Customizable Validation Checks – Set configurable rules to detect discrepancies and ensure compliance.
Supported Documents
Bank Statements (Italy, Germany, United Kingdom, United States) – Extract, validate, and standardize financial data with high accuracy.
Advanced Features
✔ Fraud Detection & Metadata Analysis – Detect alterations, inconsistencies, and tampering attempts.
✔ Cross-Document Validation – Compare multiple statements for accuracy and financial consistency.
✔ Embedded Financial Checks – Verify income, transaction patterns, and spending behaviors.
✔ High-Accuracy OCR & AI Processing – Extract relevant financial details with near-human precision.
Expanded Document Processing Prestatech also supports structured data parsing for:
- Fiscal Documents – Ensure accuracy and compliance in financial reporting.
- Payslips – Extract payroll data for income verification and affordability assessments.
- Identity Documents – Automate personal identification data extraction securely.