Turn borrower documents into decisions in minutes.
Reads, verifies, and analyzes bank statements, financial reports, KYC documents, and more with precision, so you can decide faster and more accurately.
Fineksi AI
Low risk · score 87/100
Approve · 2 conditions
A− · improving
- faster document review
- 40x
- faster document review
- productivity increased
- 80%
- productivity increased
- less human error
- 95%
- less human error
- ISO 27001:2022
- Encrypted
- Secured Access
Trusted by leading enterprises
Live product view
From raw PDF to decision-ready data
Watch the pipeline your analysts will never have to do by hand again. Hover any extracted field to trace it back to its exact source on the page.
Account statement · Jan – Mar 2026 · 14 pages
Fineksi Document Intelligence
How it works
Four steps between a messy PDF and a confident yes.
Fineksi integrates into the workflow you already run - no rip-and-replace, no six-month integration.
- 01
Ingest anything
Drop PDFs, scans, and phone photos - or stream straight from your LOS via API. 200+ document types recognized and classified automatically, in any orientation or quality.
PDF · scan · photo · API
- 02
Understand every field
Layout-aware AI reads tables, headers, stamps, and handwriting the way an analyst would - then shows it in a structured format.
up to 99% field accuracy
- 03
Verify before you trust
Tampering forensics, cross-document reconciliation, and anomaly detection run on every file. Fineksi analyzes the extracted data and provides insight for the decision-making process.
fraud & consistency checks
- 04
Decide with confidence
Clean, explainable data flows into your scorecard or LOS to help you decide with confidence. Every extraction, check, and override is logged, so it is easy to audit.
structured and clear output
Capabilities
Built for the messy reality of borrower documents
Generic OCR reads characters. Fineksi understands credit files - and tells you when something doesn't add up.
Fraud Detection
Our model analyze patterns to detect document manipulation, alterations, sophisticated forgeries and anomaly transactions.
Cross-document analysis
Salary on the payslip, payroll credits on the statement, income on the tax filing, bank statements, legal documents, and more - Fineksi checks that every number agrees with every other.
Document Processing
Our AI automatically extracts, classifies, and processes credit analysis related documents with high accuracy. Advanced OCR handles any document format.
Secure Infrastructure
Our infrastructure is designed with a defense-in-depth approach, ensuring end-to-end protection of data and process across all layers.
Lightning Fast
Our AI models are optimized to deliver insights in a minutes, accelerate workflows, reduce bottlenecks, and serve customers faster without compromising quality.
Predictive Analytics
Our AI provides predictive modeling, anomaly detection, and intelligent forecasting for proactive decision-making.
Security & compliance
Ready for the compliance bar enterprises actually have.
From encrypted data handling to comprehensive audit trails, Fineksi is designed to protect sensitive financial information at every step.
ISO 27001:2022 certified
A certified information-security management system governs how every byte of customer data is handled.
Encrypted everywhere
Enterprise-grade encryption safeguards data during storage and transmission.
Your cloud or ours
SaaS, single-tenant VPC, or fully on-premise / air-gapped deployment - with in-region data residency guaranteed.
Audit-grade traceability
Secure by design with comprehensive access management and audit capabilities.
Security, penetration-test summaries, and DPA available for your infosec team - schedule a call.
- 0M+
- pages processed
- 0%
- field-level accuracy, up to
- 0x
- speed up by
- 0.00%
- uptime SLA
Industries we serve
Trusted by leading financial institutions.
Our AI platform adapts to various financial institutions' needs in credit analysis.
Bank
- Mortgage Loan
- Working Capital
- Vehicle Loan
- Investment Loan
Finance Company
- Fleet Financing
- Heavy Equipment Financing
- Factoring
- Vehicle Financing
P2P Lending
- Invoice Financing
- PO Financing
- Supply Chain Financing
- Term Loan
Schedule your AI demo.
See how Fineksi transforms your credit process in just 45 minutes - bring your hardest documents and watch them processed live.
Demo & consultation
A 45-minute walkthrough of the platform with our team, tailored to your underwriting workflow.
Schedule demo nowPrefer to contact us directly?
- Bring your own documents to the demo
- NDA & trust pack on day one
- First document live in a minute