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.
Fraud prevention in automated underwriting systems requires more than basic identity checks and credit scoring. Modern lenders must verify document authenticity, detect hidden cash-flow manipulation,…
Financial document processing has become one of the biggest operational challenges in modern lending. Whether a lender is reviewing SBA loans, merchant cash advances, business…
The SBA website is one of the most useful free resources available for lenders working with small business loans. It gives banks, credit unions, fintech…
