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.
Future-proof fraud defense requires lenders to combine automated bank statement analysis, PDF document forensics, transaction monitoring, identity verification, and human review. As fraudsters use artificial…
Financial data enrichment gives lenders a more consistent way to interpret bank transactions, calculate cash flow indicators, and prepare applications for underwriting. When combined with…
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…
