AI powered bank statement
processing for
Funders

Automate your bank statement analysis with powerful AI technology. Get instant insights, detect fraud, and make faster funding decisions.

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How it Works

See how our AI transforms bank statement processing for high-volume teams, lean underwriting teams, and fintech platforms

Replace manual bank statement review with AI

  • Handle thousands of bank statements per week without growing your team
  • Cut statement processing time by up to 80%
  • Scale your operations without hiring more underwriters
  • Free up your team to focus on decision making, not data entry
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Acme Inc.
Profile
Documents
Transaction Data

A suite of AI enabled features for
smarter bank statement processing

Automate 80% of your manual analysis tasks with our comprehensive suite of AI-powered tools

📄

Document Intelligence

Computer vision combiend with state of the art AI allows for intelligent data extraction to simplify the processing of bank statements and other financial documents

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Real-time Analysis

Instantly analyze any bank statement with a high degree of accuracy. Any bank in the world, with support for PDFs, scanned image files, encrypted documents, screenshots, and MTD statements

🔍

Advanced Fraud Detection

AI-powered detection of manipulated documents, suspicious patterns, and fraudulent activities in real-time.

Bank statement analysis
Cash flow assessment
Fraud detection
Document verification
Risk scoring
Bank statement analysis
Cash flow assessment
Bank statement analysis
Cash flow assessment
Fraud detection
Document verification
Risk scoring
Bank statement analysis
Cash flow assessment
Transaction categorization
Business validation
Identity verification
Automated decisioning
PDF processing
Transaction categorization
Business validation
Transaction categorization
Business validation
Identity verification
Automated decisioning
PDF processing
Transaction categorization
Business validation
Data extraction
Pattern recognition
Anomaly detection
Real-time alerts
Audit trails
Data extraction
Pattern recognition
Data extraction
Pattern recognition
Anomaly detection
Real-time alerts
Audit trails
Data extraction
Pattern recognition

Simple, Transparent Pricing

Choose the plan that fits your business needs. Free trials are available on select plans.

Professional

Our starter plan, designed to get you up and running quickly

$500 / month

This includes:

  • Includes up to 2,500 pages / month
  • Includes standard monthly summary reports
  • Includes standard transaction tagging
  • Supports all file types (PDF and scanned images)
  • Supports all bank statement formats
Most popular

Business

Designed for underwriting teams with higher volumes and more complex requirements

$1,500 / month

This includes:

  • Includes up to 10,000 pages / month
  • Access for up to 5 users
  • Includes standard reporting modules
  • Includes standard transaction tagging functions
  • Improved pricing and response times available
  • Contact sales for customization requirements

Enterprise

For large lenders with complex capture and enrichment requirements

$3,500 / month

This includes:

  • Includes up to 35,000 pages / month
  • Unlimited users
  • Dedicated account manager
  • Priority support
  • Custom data enrichment rules and output formats
  • Custom integrations available on request
  • Volume-based pricing discounts available - reach out to sales

Try EXB Risk Free

Start with a 7-day free trial or explore our pricing plans to find the perfect fit for your business

Request a Free TrialGet Started Today

Set up a guided trial with our team (no credit card required) or select a plan and get started on your own