FinAnalyserBank statement analysis for India
Built for NBFCs, DSAs, CAs & Auditors. 45 dedicated Indian bank parsers, IFSC-aware detection, universal PDF fallback, 10+ forensic indicators, and a 28-sheet audit-ready Excel workbook.
Rupee-proven on major bank cohorts (HDFC, Axis, ICICI, IDFC, Union) with dedicated parsers, ledger checks, and quality flags — not a blanket 99% claim on every Indian PDF. FinAnalyser Score (300-900) in minutes.
Opening Balance (01-Jul-2025)
₹94,440.40
Closing Balance (31-Dec-2025)
₹4,12,850.40
| Date | Narration | Category | Amount (₹) | Balance (₹) |
|---|---|---|---|---|
| 19-Dec-2025 | NEFT-TCS-SALARY-CREDIT-DEC2025 | Salary Credit | +1,45,000.00 | 4,12,850.40 |
| 10-Dec-2025 | ACH-HDFC-HL-000412850-HOME LOAN EMI | Loan / EMI | -32,450.00 | 2,67,850.40 |
| 04-Dec-2025 | UPI/533818143687/CES ICICI/XX0030/SUPPLIER | Vendor Payout | -16,000.00 | 3,00,300.40 |
| 01-Dec-2025 | HOSUR CASH DEPOSIT BRANCH SOL-213 | Cash Deposit | +50,000.00 | 3,16,300.40 |
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 major 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
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
Built for major Indian banks — HDFC, ICICI, SBI, Canara, regional banks, plus a universal fallback.
🔍 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 (28 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.
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.
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. Available across 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: [email protected]
Built on Fortress Integrity
Your client's financial data deserves the highest level of security
AES-256 at rest
Encrypted document storage
India-ready
Retention + soft-delete controls
INR billing
Razorpay · pay per statement
Audit Excel
28-sheet underwriting pack
What practitioners say
Illustrative feedback from DSA, CA, and lending workflows
“I used to spend half a day on each BSA file. FinAnalyser gets me an Excel pack I can send to the lender in minutes — bounce flags and cash-flow summary included.”
Priya S.
DSA, Bengaluru
“Clear period coverage and reconciliation checks mean fewer back-and-forths with clients when statements look incomplete.”
Rahul M.
CA practice, Pune
“Batch-friendly workflow for our team. We still review edge cases ourselves — the product speeds the first pass, not replaces judgment.”
Neha K.
NBFC underwriting ops
Try 3 Analyses Free — Then Pay If You Like It
Same power as ₹50,000+ enterprise tools — from ₹10 pay-as-you-go or ₹6.25/doc on Pro monthly plans. Try 3 analyses free — no card required. Pay only when you're convinced.
No credit card required. No commitments. Run 3 full bank statement analyses on us, see the reports, then decide.
Pay As You Go
Ideal for occasional audits and single statement analysis.
- All features included
- Anomaly Checks Included
- Export to PDF & Excel
Starter
For DSAs, CAs & NBFC teams processing regular loan files.
- Priority processing queue
- Priority email support
- Consolidated Excel exports
- 90-day report retention
New here? Start free trial · or buy 1,500 docs one-time after login
✓ First 3 Documents Free | ✓ Pay-As-You-Go Available | ✓ Cancel Anytime
Prices shown for transparency. Sign in to subscribe from your dashboard after your free trial.
Frequently Asked Questions
Everything NBFCs, CAs and DSAs ask before getting started
FinAnalyser encrypts uploads (AES-256) and serves the product over HTTPS. Statements are stored in your account for analysis and reports, then removed per retention policy (15 days free / 90 days paid) or sooner if you delete them. We follow Indian data-protection practice — verify critical figures independently.
FinAnalyser ships 45+ dedicated Indian bank parsers (HDFC, ICICI, SBI, Axis, Kotak, and many more) plus IFSC-aware detection and a universal PDF fallback for other Indian issuers. If auto-detect misses, use Manual Override.
Yes. FinAnalyser prompts for the PDF password, decrypts the file for processing, and stores the password only in an encrypted vault for a short window so analysis can re-open the file — not in plain text.
We target high extraction accuracy on supported bank formats and surface completeness / ledger checks when verification is weak. Forensic coverage includes bounce patterns, round-sums, circular flows, salary signals, and high-value outflows. Always re-check critical figures before credit decisions.
When you sign up, you get 3 free report analyses — no credit card required. Each report can include multiple bank statements. You get full pipeline output: detection, extraction, anomaly checks, and Excel/PDF download.
₹10 per document pay-as-you-go, or from ₹6.25/doc on Professional monthly (4,000 docs/mo). Starter is ₹12,999/mo for 1,500 docs. One-time bulk packs are also available from your dashboard after login. No hidden per-feature charges.
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.
Try It Free. Pay Only If You Love It.
We won't ask you to trust us — we'll show you. Run 3 full bank statement analyses on our dime. See the reports, the fraud signals, the FinAnalyser Score. Then decide if it's worth paying for.
Full analyses on signup
Required to start
Pay-as-you-go after
No commitments, no subscriptions, no surprise charges. Cancel anytime.
Frequently Asked Questions
Everything NBFCs, CAs and DSAs ask before getting started
FinAnalyser encrypts uploads (AES-256) and serves the product over HTTPS. Statements are stored in your account for analysis and reports, then removed per retention policy (15 days free / 90 days paid) or sooner if you delete them. We follow Indian data-protection practice — verify critical figures independently.
FinAnalyser ships 45+ dedicated Indian bank parsers (HDFC, ICICI, SBI, Axis, Kotak, and many more) plus IFSC-aware detection and a universal PDF fallback for other Indian issuers. If auto-detect misses, use Manual Override.
Yes. FinAnalyser prompts for the PDF password, decrypts the file for processing, and stores the password only in an encrypted vault for a short window so analysis can re-open the file — not in plain text.
We target high extraction accuracy on supported bank formats and surface completeness / ledger checks when verification is weak. Forensic coverage includes bounce patterns, round-sums, circular flows, salary signals, and high-value outflows. Always re-check critical figures before credit decisions.
When you sign up, you get 3 free report analyses — no credit card required. Each report can include multiple bank statements. You get full pipeline output: detection, extraction, anomaly checks, and Excel/PDF download.
₹10 per document pay-as-you-go, or from ₹6.25/doc on Professional monthly (4,000 docs/mo). Starter is ₹12,999/mo for 1,500 docs. One-time bulk packs are also available from your dashboard after login. No hidden per-feature charges.
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.