NEWBank Statement Analysis

AI-Powered Financial Analysis for NBFCs

Streamline underwriting and make smarter credit decisions with our AI-powered platform

Trusted by Leading Financial Institutions

Join 3000+ NBFCs and banks that rely on our AI-powered financial intelligence platform for smarter lending decisions

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AI-Powered Financial Data Platform for Smarter Lending

AI-powered finpass platform for NBFCs that combines bank statement analysis, SMS data intelligence, and account aggregation to enable faster credit decisions, stronger risk control, and regulatory-ready lending operations.

Financial Intelligence

Bank Statement Analysis

Automatically analyze bank statements to extract transactions, assess cash flow, detect income patterns, and identify risk signals. Enable faster underwriting and smarter credit decisions with accurate financial insights.

Expense TrackingSalary DetectionAML Check
SMS Analysis

SMS Analyzer

Analyze transactional SMS data to uncover spending behavior, EMI obligations, income sources, and financial stability. Ideal for thin-file customers and instant credit assessment.

On-premiseBatch ProcessingUtility Checks
Financial Intelligence

Account Aggregator

Seamlessly fetch and analyze consent-based financial data from banks and financial institutions. Ensure compliant, real-time access to borrower data for faster and more accurate lending decisions.

Loan UnderwritingLoan Monitoring
Financial Intelligence

Underwriting IQ

Underwriting IQ by Finpass revolutionizes credit underwriting by integrating multiple bureaus, UAN/EPFO data, banking information, and AI-powered fraud detection into one intelligent platform.

AI-PoweredMulti-BureauFraud Detection
Business Verification

GST Analyser

Extract business intelligence from GSTR-1, GSTR-2A, and GSTR-3B returns. Verify actual turnover, assess GST compliance, detect fraud patterns, and make informed MSME lending decisions with 99.5% accuracy.

Turnover VerificationCompliance CheckITC Analysis
Income Verification

ITR Analyser

Extract and verify income data from ITR filings and Form 26AS. Assess salary, business income, capital gains, and tax compliance to make accurate credit decisions with government-verified data.

Income VerificationTax Compliance26AS Match

Ready to Get Started? Transform

Join hundreds of NBFCs already using our AI-powered solutions to streamline their operations and make smarter lending decisions.

Why Choose Finpass

Empowering financial institutions with cutting-edge AI technology for smarter, faster, and more secure lending decisions.

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NBFCs Trust Us
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Applications Processed
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Accuracy Rate
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Support Available
10x
Faster

Lightning Fast Processing

Process thousands of applications in minutes with our optimized AI algorithms.

99.9%
Secure

Bank-Level Security

256-bit encryption and RBI compliance ensure complete data protection.

95%
Accuracy

AI-Powered Insights

Advanced ML models provide actionable insights for better decisions.

24/7
Available

Real-Time Processing

Instant results with cloud-based infrastructure and automated workflows.

85%
Better

Smart Risk Assessment

Predictive analytics and historical patterns for accurate scoring.

360°
View

Advanced Analytics

Detailed dashboards for complete visibility into lending operations.

Your business is safe with us

Enterprise-grade security and compliance standards to protect your data

ISO 27001

ISO 27001

Information Security Management

256-bit SSL

256-bit SSL

Bank Grade Encryption

ISO 30107

ISO 30107

Level 2 Compliant

DPDP Ready

DPDP Ready

Data Protection Compliant

SOC 2

SOC 2

Type II Certified

Trusted by 3000+ financial institutions across India

We've Got the Answers You're Looking For

Find answers to common questions about our AI-powered financial analysis platform. Can't find what you're looking for? Our team is here to help.

Still Have Questions?

Our team of financial technology experts is ready to help you understand how our platform can transform your NBFC operations. Schedule a personalized demo today.

Get Started Today

Let's Build the Future of Lending Together

Join 3000+ NBFCs and banks using Finpass to make smarter, faster credit decisions with AI-powered financial intelligence.

Quick Response

Our team responds within 24 hours

Dedicated Support

Get a dedicated account manager

Fast Integration

Go live in less than a week

Enterprise Security

Bank-grade security standards

[email protected]
+91 9990690960
Unit No G-22, Ground floor, NDM-1, Netaji Subhash Place, Pitampura, New Delhi, Delhi-110034
ISO CertifiedSOC 2 CompliantDPDP Ready

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