Bank Statement Analyser

by Perfios · Lending and origination · Bengaluru, India

Converts bank statement data into structured client insights used by underwriters for credit assessment.

Bank Statement Analyser converts bank statement data into structured client insights to support credit standing assessment, used by banks and NBFCs to improve underwriter efficiency when assessing MSME and retail borrowers. It is referenced as a trusted product across the Perfios customer base, including commercial banks and financial services companies, and is described as the most trusted bank statement analyser in the market for payments firms.

What Bank Statement Analyser does

• Bank statement data extraction
• Client insight generation
• Credit standing assessment support

What Bank Statement Analyser is used for

• MSME credit assessment
• Underwriting efficiency
• Lending decisioning

Who Bank Statement Analyser is for

• Banks
• Non-bank lenders
• Payments companies

Who runs it

4 companies are named as using Bank Statement Analyser:

• Security Bank Corporation
• Incred Financial Services
• UGRO Capital
• Karur Vysya Bank

Named for this product by Perfios, on Vederca or on its own website.

About Perfios

Digital lending, underwriting analytics and onboarding software for banks and financial institutions.

Perfios in the vendor registry: its products, features and similar vendors.

Also by Perfios

• Digital Lending platform: End-to-end digital lending journeys
• Credit Assessment Module: Credit appraisal for lenders
• Digital Onboarding: Customer onboarding with video KYC and KYB
• Perfios Analyse: Bank statement and financial document analysis
• Perfios Verify: Identity and KYC verification
• Financial Statement Analyser: Automates extraction, validation and risk assessment of financial statements for credit decisions.

More in this category: Loan origination and lending software.

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Built by Vederca from public sources, last updated 2026-10-18.