Analyze data with the speed, power, and accuracy of AI
Analyze Documents and
Detect Fraud in Seconds
Convert Bank Statements
Into .QBO and Other Formats
Converts bank statement
data without worry
Corrects and flags questionable transactions with ease
The only OCR/IDR technology built for bank statements
Thousands of satisfied customers helped by US based employees via email for near instant response time
PDF Insights accurately reads and analyzes financial documents and Thumbprint alerts you of potential fraud – all in less than 5 seconds.
From PDF to QuickBooks and a number of other formats get Transaction Data when you need it most.
MoneyThumb works with most of the banks around the world whether in the States or intercontinental, in fact, we haven’t met a bank that doesn’t.
Enables banks, lenders, and fintechs to read and analyze financial documents in seconds to determine a loan applicant’s credit worthiness.
Automated financial spreading can improve a lender’s credit workflow by converting borrower financial documents into structured, standardized data that underwriters can review without repeatedly entering…
Fake bank statements can look like real financial records at first glance. A person can edit transaction amounts, change balances, add deposits, remove withdrawals, or…
Most document fraud detection tools report a risk tier, a handful of “signals,” or a pass/fail flag. Few explain what they measured. Fewer still can…
