Underwriting Intelligence Platform
Bank Data. Parsed. Verified. Scored.
The intelligence layer for MCA/Term Loan lenders, SMB lenders, and accounting firms. Upload bank statements, get instant cashflow truth and underwriting reports.
Chase Business Checking
••••4892 | Jan 2026
Processing
Payroll
Operating
-$4,250.00
Revenue
Income
+$12,847.00
Rent
Fixed
-$3,200.00
MCA/Term Loan Payment
⚠️ Risk
-$892.00
Utilities
Operating
-$487.32
Transfer
Transfer
+$5,000.00
Cashflow Score78
Fraud Score65
6 transactions analyzed
MCA/Term Loan Detected
Revenue Verified
How It Works
From raw PDF to scored report in under 60 seconds
Bank Statement
AI Parser
Analysis Engine
Risk Scoring
Underwriting Report
0M+
Statements Processed
0.0%
Fraud Detected
0s
Processing Time
0.0%
Accuracy Rate
All-in-One Intelligence Engine
Six powerful modules working together for complete bank statement analysis
Trace
DataIQ
DataIQ
AI Extraction
MCA Positions
Renewals
Modifications
Payoffs
Fraud Detection
ID Verification
UW Reports
Classification
Industry Match
Risk Scoring
API & SSO
99.2%
Extraction Accuracy
Industry-leading OCR with AI verification
<60s
Processing Time
From upload to complete underwriting report
12.4%
Fraud Detection Rate
Catching risks human review misses