Looking to improve your bank statement analysis?

Let ABACUS check's AI read and analyze, so you can make better decisions

Schedule free consultation

Introducing

ABACUS check - an e-statement analyzer that helps in assessing financial health and improving decision-making

Data extraction

Convert e-statement data into structured format

Fraud detection

Detect fraud, edits and tampering with high accuracy through metadata reading and transaction analysis

Advanced analytics

Leverage AI to analyze data with over 100 customizable indicators.
Provide insights through easily understandable metrics such as Financial Health Rating.

All completed in just minutes

Processing completed in minutes, reducing work time by 90+%

All features are battle-tested through real-world applications – solution available both as a standalone module and via API integration

Providing immediate benefits and long-term values

Improve workforce productivity with automation and analytic tools that enable staffs to deliver high-quality outputs quickly and consistently

Deepen degree of customer analysis - utilizing ABACUS digital's proprietary knowledge and experience with the flexibility to customize and apply your own expertise

Establish clear data trails, creating systematic approach and streamlining processes for customer assessment that drive continuous improvement loop

A step beyond traditional OCR-based solutions

Traditional OCR-based solutions mainly focus on automatically extracting and converting data into structured form. ABACUS check takes this capability further by also automatically enabling:

Fraud detection through metadata and transaction data analyses
Advanced analytics utilizing over 100 customizable indicators to provide comprehensive, in-depth insights into customers’ financial profiles

A solution with wide-ranging applicability

ABACUS Check is a valuable tool for businesses that need to verify and assess their customers' financial profiles. The solution assists organizations in making informed, data-driven decisions and will be useful to those involved in financial services, hire-purchase, real estate and beyond

: How does it work?

Automated, digitized, highly secure

Create customer records through our portal

Input basic customer information – e.g., ID number, date of birth, phone number, email address, etc.
Configurable fields to collect customer information based on your specific requirements and workflows

Upload e-statements

Options to send your customers a link to upload e-statements or directly upload the files for them
Support 9 major banks, featuring the most up-to-date e-Statement templates for each
Support upload of multiple e-statements – data and analyses will be aggregated to customer-level view

View analysis results on our portal

Advanced analyses on e-statements leveraging ABACUS’s real-world experience – e.g., fraud detection, variable calculations, customer financial health ratings, etc.
Customizable analyses and calculations available, tailored to your requirements and workflows