One statement for DSA, CA, Auditors & BSA — Pan-India, audit-ready

Bank Statement Analysis in Under 2 Minutes.

Upload bank statements from All Indian Banks, run automated anomaly checks, and export professional reports in seconds.

For all Indians — every state, every bank. The market charges huge; we keep pricing low to beat them.

No credit card required · Cancel anytime
All Indian Banks Supported
10,000+ Analyzed
99.9% Accuracy
1

Secure Login

Access your encrypted workspace in seconds

Core Step
2

Smart Upload

Drag & drop statements from any Indian bank

3

Instant Results

Get detailed Excel reports & fraud alerts

AES-256 Bank-Grade Encryption

TRUSTED BY PROFESSIONALS ACROSS INDIA

NBFCs & Lenders

Streamline risk review workflows

CA & Auditors

Generate audit-ready reports

DSAs & Consultants

Review lending indicators instantly

How FinAnalyser Works

Analyze 10+ bank statements daily. Get insights on transactions, anomaly patterns, and lending indicators in under 2 minutes.

1. Upload

Upload password-protected PDFs from any bank. Encrypted end-to-end.

2. Analyze

Automatically processes transactions, runs anomaly checks, and calculates metrics.

3. Alerts

Instant indicators for returns, circular flows, and anomalies.

4. Export

Download professional PDF reports and Excel workbooks.

Complete Financial Analysis Suite

Everything you need to generate reports and review indicators

Bank Statement Analyser

Analyze statements from All Indian Banks in under 2 minutes. Auto-detect inflows, outflows, bounced cheques, and circular transactions.

  • Support for all major Indian banks
  • Anomaly checks & indicators
  • Export to PDF & Excel

GST Reconciliation

Analyze GSTR-1, GSTR-3B returns. Validate turnover, check compliance, and verify tax credits.

ITR Analysis

Analyze Income Tax Returns for income verification and indicator review.

Why NBFCs & Auditors Choose Us

Stop wasting hours on manual statement analysis

⚡ Blazing Fast

Under 2 minutes per statement. No manual work. Process 50+ loan applications daily.

🏦 Universal Support

Works with All Indian Banks. HDFC, ICICI, SBI, Canara, regional banks - all formats supported.

🔍 Smart Anomaly Checks

Auto-detect 10+ forensic indicators: bounces, round-sum, circular flows, high-value debits, negative balance, sweep, and more.

📊 Professional Reports

Export audit-ready PDF reports (perfect for auditors) or comprehensive Excel workbooks (40+ sheets — one statement for DSA, CA, Auditors & BSA). Complete calculations with compliance documentation.

🔒 Bank-Grade Security

Your client's financial data deserves the highest level of security

💰 Transparent Pricing

10 per statement. No hidden fees. First 3analyses free. Cancel anytime.

🇮🇳 Complete All-India Coverage

Coverage Across All of India

Pan-India — every state and Union Territory covered. 28 states + 8 UTs, from Kashmir to Kanyakumari. Your customers are covered wherever they bank, all over India.

One platform for all of India — for DSAs, CAs, auditors and NBFCs in every state and UT.

28
States Covered
100% geographic coverage
8
Union Territories
Every region, all over India
70-80%
Banking Sector
India's major banks supported

South India

  • Tamil Nadu: TMB, KVB, CUB, IOB, INDIAN, SIB, FEDERAL, CANARA, MAHB
  • Karnataka: Karnataka Bank, Axis, HDFC, SBI
  • Kerala: Federal Bank, Kotak, Yes Bank
  • 13+ Banks

North India

  • Punjab: PNB (HQ), Union Bank
  • Delhi/NCR: All major national banks
  • J&K: J&K Bank, National banks
  • 12+ Banks

West India

  • Maharashtra: Bank of Baroda, HDFC, ICICI, Axis
  • Gujarat: All major national banks
  • Goa: Regional & national banks
  • 12+ Banks

East & NE

  • West Bengal: UCO Bank (HQ), SBI, Axis
  • Assam: National & SFBs
  • Others: AU Bank, Equitas SFB
  • 10+ Banks

Coverage all over India — PSU, private and regional banks including SBI, PNB, HDFC, ICICI, Axis, Kotak, Federal and more. Same quality of analysis in every state and UT, from Kashmir to Kanyakumari.

Can't find your bank? We add support for new formats weekly.

Email us your sample statement: support@finanalyser.com

Built on Fortress Integrity

Your client's financial data deserves the highest level of security

ISO 27001

Information Security

GDPR Compliant

Data Privacy Standards

RBI regulated

Account Aggregator

99.9% Uptime

Enterprise SLA

Trusted by Industry Titans

Real results from NBFCs and auditors across India

"FinAnalyser has redefined our transactional auditing speed. What used to take days of manual review is now synthesized in seconds with 99.8% precision."

VM

Vikram Malhotra

Director of Risk, HDFC Bank (Simulated)

"The institutional-grade security and the Direct Bank Link (AA) integration made it an easy choice for our quarterly financial reporting."

AI

Ananya Iyer

CFO, TechScale Solutions (Simulated)

"The behavioral anomaly detection pipeline is world-class. It catches patterns that standard rule-based systems simply miss."

SG

Sanjay Gupta

Head of Compliance, ICICI Securities (Simulated)

Simple, Transparent Pricing

No hidden costs. No sales calls. Same power as expensive tools — a fraction of the cost.

Pay As You Go

10per document

Ideal for occasional audits and single statement analysis.

  • All features included
  • Anomaly Checks Included
  • Export to PDF & Excel
Most Popular

Institutional Pack

12,999for 1500 documents

Designed for NBFCs & high-volume professionals.

  • Priority Processing Queue
  • Dedicated Account Manager
  • Consolidated exports
  • Unlimited Retention

Same price one-time: buy 1500 docs after signup

Professional

24,999/mo

3,000 docs/mo, ₹7/doc after.

  • Higher volume
  • Lower overage rate

Enterprise

From ₹49,999/mo

For NBFC branches & institutions

  • Unlimited analyses
  • Multi-branch dashboard
  • On-premise deployment
  • Dedicated account manager

✓ First 3 Documents Free | ✓ Pay-As-You-Go Available | ✓ Cancel Anytime

Frequently Asked Questions

Everything NBFCs, CAs and DSAs ask before getting started

Yes — completely. FinAnalyser uses AES-256 bank-grade encryption for all uploads. PDFs are processed in memory and never stored permanently on our servers. We are HTTPS-secured and comply with Indian data protection standards. Your client data stays confidential.

FinAnalyser supports all major Indian banks including HDFC, ICICI, SBI, Axis, Kotak, Federal Bank, PNB, Canara, Union Bank, Bank of Baroda, IndusInd, Yes Bank, IDFC First, KVB, TMB, City Union Bank and 40+ more. Regional co-operative banks and RRBs are covered too. If a bank is not auto-detected, you can use Manual Override.

Yes. When you upload a password-protected bank statement, FinAnalyser will prompt you for the PDF password. The document is decrypted locally and processed securely. The password is never stored.

We target 99%+ accuracy on transaction extraction for supported bank formats. Our anomaly detection covers 10+ forensic indicators including bounce patterns, round-sum entries, circular transactions, salary credits, and high-value outflows. For edge cases, the Fix Metadata feature lets you manually correct extracted details.

When you sign up, you get 3 free statement analyses — no credit card required. Each analysis runs fully through the pipeline: bank detection, transaction extraction, anomaly checks, and report generation. You can download the Excel/PDF report during the trial.

₹10 per statement on the pay-as-you-go plan. Credit packs and monthly subscriptions starting from ₹999/month are available for high-volume users. No hidden fees, no per-feature charges — everything is included in each statement credit.

Typically under 2 minutes per statement. Larger PDFs (100+ pages) may take up to 3 minutes. You can upload multiple statements simultaneously and process them in parallel.

Stop Wasting Hours on Manual Statement Analysis.

Start generating reports and reviewing indicators in minutes. No credit card required.

Or call us: +91-9148868413 (Mon-Sat, 9 AM - 6 PM IST)