Bank Statement Parsing & Fraud Detection
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Bank Statement Parsing & Fraud Detection
Instantaneous bank statement PDF parsing and fraud detection
Turn PDF bank statements into parsed transactions + insights in seconds. No human-in-the-loop. Fraud detection.
Join 100+ B2B Lenders and Fintechs turning PDFs into cash-based P&Ls with Heron Data.
Hey Hunters!
Jamie here from Heron Data. Heron Data supports over 100 B2B Fintechs and Lenders to power money experiences with bank data. For the last year or so this has been our most common feature request so excited to 🚀 PDF parsing and fraud identification to the community today! Really excited to see what you guys will build.
What's new? You can now: 📜 Upload PDFs in our web app / post them to our APIs in addition to JSON data from Plaid or other aggregators 🤓 We'll parse transactions in seconds (no Human-in-the-Loop) for over 90% of bank statements 🕵️ We'll also flag signs of fraud in case anyone has been tampering with the PDF before sending it your way ✅ Once we've confirmed that we have parsed the PDF correctly and fraud isn't present, transactions will be categorised and we'll calculate the spreads you need to underwrite 🤖 If you use Rules we'll tell you in real time whether applicants pass your screening criteria so you can focus 100% of your time on the right cases
Heron customers like Torpago, Ramp, and Pipe have increased Revenue by 50%, 25x'd underwriting speed, and 10x'd limits with Heron. If you want to supercharge your underwriters and automate document workflows - book a call on our website or email [email protected]
Demo here: shorturl.at/lUY48
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