TraceDataIQ
    Platform Overview

    The Complete Bank Statement Intelligence Platform

    TraceDataIQ combines AI-powered extraction, fraud detection, and underwriting scoring into a single platform built for MCA/Term Loan lenders, SMB lenders, and accounting firms.

    Bank Statement
    AI Parser
    Analysis Engine
    Risk Scoring
    Underwriting Report

    From Upload to Report

    Watch your statement move through the pipeline in real-time

    0s

    Upload Statement

    Drag & drop PDF or image files

    Multi-page supportAny bank formatBatch upload
    15s

    AI Extraction

    Vision AI reads every transaction

    GPT-4o VisionOCR fallback99.2% accuracy
    30s

    Analysis & Scoring

    Real-time risk calculation

    Cashflow scoreFraud detectionIndustry validation
    45s

    Report Generation

    Complete underwriting package

    PDF exportRisk flagsNarrative summary

    Manual Review vs. TraceDataIQ

    See how automation transforms your underwriting workflow

    Metric
    Manual
    TraceDataIQ
    Time to analyze
    30+ min
    < 60 sec
    Accuracy rate
    ~85%
    99.2%
    MCA/Term Loan detection
    Often missed
    Automatic
    Fraud patterns
    Subjective
    AI-scored
    Scalability
    Limited
    Unlimited

    Enterprise-Grade Security

    TraceDataIQ handles sensitive financial data with the highest security standards. Your data is encrypted, isolated, and protected at every layer.

    SOC 2 Type II Compliant Architecture
    256-bit AES Encryption at Rest
    Row-Level Security for Tenant Isolation
    Complete Audit Trail for All Actions
    99.9% Uptime SLA
    GDPR & CCPA Compliant
    256
    bit encryption

    See TraceDataIQ in Action

    Request a personalized demo and see how AI-powered underwriting intelligence can transform your lending operations.