Document AI: DocLab
Designed for financial institutions and loan agencies, DocLab saves millions of hours of manual data entry and streamlines your loan assessment journey.
Bank Statement Analyzer
An AI-powered bank statement analysis tool with OCR, fraud detection, credit scoring, and network analytics capabilities that gives banks valuable insight into their customers' financial behaviour.
OCR Extraction
Extracts information directly from scanned or digital bank statements for fast, accurate data capture.
Credit Scoring
Analyses financial behaviour patterns to help assess creditworthiness and support lending decisions.
Fraud Detection
Detects patterns associated with fraudulent activity and money laundering across accounts and transactions.
Network Analytics
Identifies relationships between accounts, customers, and transactions that manual review can miss.
From Raw Statements to Risk Insight
DocLab extracts information from bank statements, analyses the data, and detects patterns to help assess creditworthiness, reduce risk, and improve the customer experience. It can also identify relationships between different accounts, customers, and transactions — helping institutions surface fraudulent activity and money laundering that would otherwise be difficult to spot manually.