AI Transaction Categorization for BFSI

Categorize BankTransactions with AI

Automatically classify bank statement transactions into 30+ categories — salary, EMI, utilities, groceries, rent, and more. Essential for spending pattern analysis and loan assessments.

30+ Categories
EMI Detection
Salary Detection
30+
Categories
AI
Powered Engine
100%
Privacy Guaranteed

Used by accountants, bookkeepers, and financial professionals

Credit Analysts
Loan Officers
Fintech Platforms
NBFCs
Free Tool

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Why Choose Us

The Trusted Choice for Professionals

Purpose-built for the BFSI sector with security, accuracy, and speed at the core.

Secure Analysis

Your bank statement is processed on secure, isolated servers and deleted immediately after categorization. Results are returned only to you.

  • Auto-delete after processing
  • Isolated execution
  • Zero data sharing

30+ Smart Categories

Transactions are classified into salary, EMI payments, utilities, groceries, dining, fuel, rent, insurance, investment, and 20+ other categories using AI pattern recognition.

  • Salary & EMI detection
  • Merchant category mapping
  • Custom category support

Filter & Export

Filter transactions by category to focus on specific spending types. Export all categorized transactions as CSV for further analysis.

  • Category filtering
  • Per-category totals
  • CSV export with categories
Simple Process

How It Works

No technical knowledge required. Simple, fast, and fully automated.

1

Upload Bank Statement

Upload the PDF bank statement. Enter the password if protected.

2

AI Categorization

Our AI engine analyzes each transaction description and assigns it to the most accurate spending category.

3

Explore & Export

View category summaries and individual transactions. Filter by category and export as CSV.

PDFBank Statement
Categorized Data
FAQ

Frequently Asked Questions

Everything you need to know about this tool.

Need a Custom Solution for Your Business?

Get dedicated support, custom integrations, and unlimited processing for your team. Trusted by banks, NBFCs, and accounting firms.