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AI-Powered · India's #1 Statement Analyser

Your AI
Financial Analyst

Upload any bank statement, GST return, or ITR filing. Get AI-verified cash flow analysis, fraud detection, and a professional credit report — in under 30 seconds.

🏛️ RBI Guidelines🔒 ISO 27001 SOC 2 Type II🇮🇳 DPDP Act 2023

2.5M+

Documents Analysed

99.2%

Extraction Accuracy

<30s

Per Analysis

850+

Institutions Served

Trusted By

Leading Banks, NBFCs, Fintechs & Audit Firms

850+ institutions across India rely on Financial Expert Pro

HD F CBANKHDFCBANK

HDFC Bank

iCICICIBANK

ICICI Bank

AXISBANK

Axis Bank

SBISTATE BANK

SBI

KOTAKMAHINDRA BANK

Kotak Mahindra

bBajajFinserv

Bajaj Finserv

TATACAPITAL

Tata Capital

MUTHOOTFINANCE

Muthoot Finance

ZZerodha

Zerodha

Razorpay

Razorpay

deloitte

Deloitte

KPMGKPMG

KPMG

PPwCPricewaterhouseCoopers

PwC

EYErnst& Young

EY

HD F CBANKHDFCBANK

HDFC Bank

iCICICIBANK

ICICI Bank

AXISBANK

Axis Bank

SBISTATE BANK

SBI

KOTAKMAHINDRA BANK

Kotak Mahindra

bBajajFinserv

Bajaj Finserv

TATACAPITAL

Tata Capital

MUTHOOTFINANCE

Muthoot Finance

ZZerodha

Zerodha

Razorpay

Razorpay

deloitte

Deloitte

KPMGKPMG

KPMG

PPwCPricewaterhouseCoopers

PwC

EYErnst& Young

EY

🏦12+ Scheduled Banks
🏢200+ NBFCs
💳150+ Fintechs
📋Big 4 Auditors
🇮🇳PAN India
Core Capabilities

Everything you need to make smarter credit decisions

Built for banks, NBFCs, auditors, and fintechs. See the data — not just the description.

Statement Analysis

Every transaction extracted, categorised & verified

14 MarNEFT — Salary+₹1,25,000
12 MarEMI — HDFC Loan-₹28,500
10 MarRound-trip ⚠-₹50,000
50+ Bank FormatsAuto-categorisationCash Flow Insights

GST Intelligence

Match GSTR filings to bank credits — spot gaps instantly

GSTR Turnover₹42.3L
Bank Credits₹41.9L
ITC Claimed₹3.8L
GSTR MatchingCompliance GapsTurnover Verification

ITR Verification

Cross-verify declared income vs bank credits

ITR Declared

₹18.2L

Bank Credits

₹17.9L

Income Consistent — Variance < 2%
Income ValidationDiscrepancy DetectionCross-Verification

Fraud Detection

15+ AI signals: round-trips, stacking, dormant patterns

Round-trip TransferHIGH
Dormant → ActiveMED
Loan Stacking (3)HIGH
15+ SignalsReal-time FlagsAI-Powered

Risk Assessment

Credit scorecard — income, FOIR, cash flow health

Income Stability82
Repayment Cap.68
Debt-to-Income45
Risk Score 0-100FOIR CalculationHealth Grade A–F

AI Financial Reports

PDF & Excel — audit-ready in one click

Executive Summary
Risk Score: 74/100 — B+
Fraud Signals (3)
Cash Flow Chart
GST Compliance
PDF & ExcelBranded ReportsExecutive Summary
Product Showcase

See it in action

From raw PDF to actionable intelligence — the entire workflow in one platform.

app.financialexpertpro.com/dashboard/reports

Drop your files here

Bank statements, GST returns, ITR filings — any Indian bank PDF

HDFC_Statement_Mar2024.pdf

1.2 MB

GSTR_Q4_FY2023-24.pdf

890 KB

ITR_Filing_FY2023.pdf

2.1 MB
How It Works

PDF to credit reportin under 30 seconds

Four steps. No manual data entry. No waiting. No errors.

01

Upload Documents

Drop any Indian bank PDF, GST return, or ITR filing. Password-protected and bulk uploads supported.

50+ Bank FormatsGST & ITRPassword ProtectedBulk Upload

Drop files or browse

PDF · Password Protected · Bulk

HDFC_Statement.pdf
GSTR_Q4.pdf
ITR_FY24.pdf
02

AI Processes Everything

15+ algorithms run simultaneously — extracting, verifying, cross-referencing, and detecting fraud in parallel.

Identity VerificationTransaction ParsingFraud DetectionGST Matching

AI Engine Running

15 algorithms · parallel processing

78%
Document parsing
Identity verification
Transaction parsing
Fraud signal detection
Risk score generation
03

Risk & Financial Analysis

Instant risk score, verified income, FOIR, cash flow trends, and a financial health grade — all automated.

Risk Score 0-100Income VerifiedFOIR CalcHealth Grade
0Risk ScoreLOWMEDHIGHMODERATE RISK

Income

₹18L/yr

FOIR

42%

EMI Cap

₹85K/mo

Grade

B+

04

Download Intelligence Reports

One-click PDF and Excel reports with executive summaries, charts, risk grades, and compliance status.

PDF ReportExcel ExportExecutive SummaryAudit-Ready

Financial Intelligence Report

READY
Executive Summary
Risk Score: 74/100
Fraud Signals (2)
Cash Flow Analysis
GST Compliance
Income Verification
⬇ PDF Report
⬇ Excel Data
Industries We Serve

Built for every corner of India's financial ecosystem

Bank, NBFC, fintech, or auditor — Financial Expert Pro fits your workflow.

🏦

Banks

Accelerate loan processing & credit underwriting with automated statement analysis and risk scoring.

Loan ProcessingCredit RiskMortgage Underwriting
🏢

NBFCs

Reduce manual verification time by 90% with AI-powered income verification and borrower profiling.

Personal LoansSME LendingMSME Credit
💳

Fintech Companies

Embed financial intelligence APIs for instant credit decisions and seamless customer onboarding.

Instant CreditUser OnboardingSpend Analytics
📊

Accounting Firms

Deliver data-driven financial advisory and compliance reports to clients faster than ever.

Client AdvisoryCompliance ReportsFinancial Planning
🔍

Auditors

Detect anomalies, verify financial statements, and generate audit-ready documentation at scale.

Forensic AuditStatement VerifyAnomaly Detection
🚀

Lending Platforms

Power end-to-end digital lending with real-time financial scoring, fraud checks, and policy compliance.

P2P LendingBNPLDigital Credit

Platform metrics that speak for themselves

📄

0+

Documents Processed

Bank statements, GST & ITR

📊

0+

Reports Generated

For lenders & auditors

🎯

0%

Extraction Accuracy

On digital PDFs

🏛️

0+

Institutions Served

Banks, NBFCs, Fintechs

RBI CompliantISO 27001 CertifiedDPDP Act 2023TLS 1.3 EncryptedZero Data Retention
Customer Stories

Real results from real financial professionals

Trusted by 850+ banks, NBFCs, auditors, and fintechs across India.

NBFC

72%

Faster Processing

Financial Expert Pro cut our loan processing time from 3 days to under 2 hours. The fraud detection alone saved us from multiple high-risk cases that would have slipped through manual review.

Rajesh Menon

Rajesh Menon

Chief Credit Officer · Bajaj Finserv

Audit

8hrs

Saved Per Client

The multi-bank consolidation feature is a game-changer. We cross-reference 6 accounts in minutes and generate audit-ready reports instantly. Saves 8+ hours per client engagement.

Priya Sharma

Priya Sharma

Senior Partner · Deloitte India

Fintech

40%

Lower Defaults

We integrated the API into our lending platform and saw a 40% reduction in defaults within 6 months. The risk scoring accuracy and GST matching capability is unmatched.

Arjun Nair

Arjun Nair

Head of Credit Risk · CreditBee

Bank

99.2%

Accuracy Rate

As a bank, accuracy and compliance are non-negotiable. Financial Expert Pro's 99.2% extraction accuracy and identity cross-verification gives us confidence to approve faster than ever.

Suresh Pillai

Suresh Pillai

VP — Retail Lending · Axis Bank

Fintech

23

Fraud Cases Caught

Processing 500+ statements monthly for MSME lending. The bulk API handles everything seamlessly. Fraud round-trip detection has flagged 23 cases we would definitely have missed.

Neha Gupta

Neha Gupta

Co-Founder & CTO · LendFast

NBFC

30sec

Income Verification

Income verification used to take 2 days of manual work per application. With Financial Expert Pro our underwriters get verified income and cash flow summaries in 30 seconds flat.

Vikram Iyer

Vikram Iyer

Chief Underwriting Officer · Muthoot Finance

RajeshPriyaArjunSureshNehaVikram

Join 850+ financial institutions

that trust Financial Expert Pro for their credit decisions

Get Started Free
Transparent Pricing

Simple, scalable pricing

Start free, scale as you grow. No hidden fees, no per-report charges.

Starter

For CAs, small firms, and early-stage fintechs.

2,999/mo
Start Free Trial
  • 100 documents / month
  • Bank statement analysis
  • Basic fraud detection
  • PDF & Excel reports
  • Email support
  • 5 users
  • GST & ITR analysis
  • Multi-bank consolidation
  • API access
  • Dedicated manager
Most Popular

Professional

For NBFCs, lending platforms, and growing teams.

9,999/mo
Start Free Trial
  • 1,000 documents / month
  • Bank statement analysis
  • Advanced fraud (15+ signals)
  • GST & ITR analysis
  • Multi-bank consolidation
  • PDF, Excel & branded reports
  • API access
  • Priority support
  • 25 users
  • Dedicated account manager
  • Custom integrations

Enterprise

For banks, large NBFCs, and custom deployments.

Custom Pricing
Contact Sales
  • Unlimited documents
  • All Professional features
  • Custom AI model training
  • White-label reports
  • Dedicated REST API
  • SLA guarantee (99.9%)
  • Dedicated account manager
  • On-premise deployment
  • Unlimited users

All plans include a 14-day free trial. No credit card required.

FAQ

Frequently asked questions

Can't find what you're looking for? Contact our team.

Start Making Smarter
Financial Decisions Today

Join 850+ banks, NBFCs, and financial professionals who trust Financial Expert Pro to power their credit decisions.

14-day free trial
No credit card required
Cancel anytime
SOC 2 compliant

Compliance & Security

🏛️

RBI Guidelines

Compliant

🔒

ISO 27001

Certified

SOC 2 Type II

Audited

🇮🇳

DPDP Act 2023

Ready

🔐

TLS 1.3

Encrypted