#1 Bank Statement Analysis Tool for India — Fraud Detection Made Easy

FinAnalyserBank statement analysis for India

Built for NBFCs, DSAs, CAs & Auditors. 45 dedicated Indian bank parsers, IFSC-aware detection, universal PDF fallback, 10+ forensic indicators, and a 36-sheet audit-ready Excel workbook.

Built for statements issued across India — named parsers where we have them, universal fallback everywhere else. FinAnalyser Score (300-900) in minutes.

No credit card required · Cancel anytime
All Indian Banks Supported
India-first BSA
45+ named parsers
1

Secure Login

Access your encrypted workspace in seconds

Core Step
2

Smart Upload

Drag & drop statements from any Indian bank

3

Instant Results

Get detailed Excel reports & fraud alerts

AES-256 Bank-Grade Encryption

TRUSTED BY PROFESSIONALS ACROSS INDIA

NBFCs & Lenders

Streamline risk review workflows

CA & Auditors

Generate audit-ready reports

DSAs & Consultants

Review lending indicators instantly

How FinAnalyser Works

Analyze 10+ bank statements daily. Get insights on transactions, anomaly patterns, and lending indicators in under 2 minutes.

1. Upload

Upload password-protected PDFs from any bank. Encrypted end-to-end.

2. Analyze

Automatically processes transactions, runs anomaly checks, and calculates metrics.

3. Alerts

Instant indicators for returns, circular flows, and anomalies.

4. Export

Download professional PDF reports and Excel workbooks.

Complete Financial Analysis Suite

Everything you need to generate reports and review indicators

Bank Statement Analyser

Analyze statements from All Indian Banks in under 2 minutes. Auto-detect inflows, outflows, bounced cheques, and circular transactions.

  • Support for all major Indian banks
  • Anomaly checks & indicators
  • Export to PDF & Excel

GST Reconciliation

Analyze GSTR-1, GSTR-3B returns. Validate turnover, check compliance, and verify tax credits.

ITR Analysis

Analyze Income Tax Returns for income verification and indicator review.

Why NBFCs & Auditors Choose Us

Stop wasting hours on manual statement analysis

⚡ Blazing Fast

Under 2 minutes per statement. No manual work. Process 50+ loan applications daily.

🏦 Universal Support

Works with All Indian Banks. HDFC, ICICI, SBI, Canara, regional banks - all formats supported.

🔍 Smart Anomaly Checks

Auto-detect 10+ forensic indicators: bounces, round-sum, circular flows, high-value debits, negative balance, sweep, and more.

📊 Professional Reports

Export audit-ready PDF reports (perfect for auditors) or comprehensive Excel workbooks (36 sheets — one statement for DSA, CA, Auditors & BSA). Complete calculations with compliance documentation.

🔒 Bank-Grade Security

Your client's financial data deserves the highest level of security

💰 Transparent Pricing

10 per statement. No hidden fees. First 3analyses free. Cancel anytime.

🇮🇳 Complete All-India Coverage

Coverage Across All of India

Pan-India — every state and Union Territory covered. 28 states + 8 UTs, from Kashmir to Kanyakumari. Your customers are covered wherever they bank, all over India.

One platform for all of India — for DSAs, CAs, auditors and NBFCs in every state and UT.

28
States Covered
100% geographic coverage
8
Union Territories
Every region, all over India
70-80%
Banking Sector
India's major banks supported

South India

  • Tamil Nadu: TMB, KVB, CUB, IOB, INDIAN, SIB, FEDERAL, CANARA, MAHB
  • Karnataka: Karnataka Bank, Axis, HDFC, SBI
  • Kerala: Federal Bank, Kotak, Yes Bank
  • 13+ Banks

North India

  • Punjab: PNB (HQ), Union Bank
  • Delhi/NCR: All major national banks
  • J&K: J&K Bank, National banks
  • 12+ Banks

West India

  • Maharashtra: Bank of Baroda, HDFC, ICICI, Axis
  • Gujarat: All major national banks
  • Goa: Regional & national banks
  • 12+ Banks

East & NE

  • West Bengal: UCO Bank (HQ), SBI, Axis
  • Assam: National & SFBs
  • Others: AU Bank, Equitas SFB
  • 10+ Banks

Coverage all over India — PSU, private and regional banks including SBI, PNB, HDFC, ICICI, Axis, Kotak, Federal and more. Same quality of analysis in every state and UT, from Kashmir to Kanyakumari.

Can't find your bank? We add support for new formats weekly.

Email us your sample statement: support@finanalyser.com

Built on Fortress Integrity

Your client's financial data deserves the highest level of security

AES-256 at rest

Encrypted document storage

India-ready

Retention + soft-delete controls

INR billing

Razorpay · pay per statement

Audit Excel

36-sheet underwriting pack

What practitioners say

Illustrative feedback from DSA, CA, and lending workflows

I used to spend half a day on each BSA file. FinAnalyser gets me an Excel pack I can send to the lender in minutes — bounce flags and cash-flow summary included.

PS

Priya S.

DSA, Bengaluru

Clear period coverage and reconciliation checks mean fewer back-and-forths with clients when statements look incomplete.

RM

Rahul M.

CA practice, Pune

Batch-friendly workflow for our team. We still review edge cases ourselves — the product speeds the first pass, not replaces judgment.

NK

Neha K.

NBFC underwriting ops

Try 3 Analyses Free — Then Pay If You Like It

Same power as ₹50,000+ enterprise tools — from ₹10 pay-as-you-go or ₹6.25/doc on Pro monthly plans. Try 3 analyses free — no card required. Pay only when you're convinced.

No credit card required. No commitments. Run 3 full bank statement analyses on us, see the reports, then decide.

Pay As You Go

10
per document

Ideal for occasional audits and single statement analysis.

  • All features included
  • Anomaly Checks Included
  • Export to PDF & Excel
Most Popular

Starter

12,999/mo
1,500 docs/mo · ₹8.67/doc

For DSAs, CAs & NBFC teams processing regular loan files.

  • Priority processing queue
  • Priority email support
  • Consolidated Excel exports
  • 90-day report retention

New here? Start free trial · or buy 1,500 docs one-time after login

Professional

24,999/mo

4,000 docs/mo · ₹6.25/doc · ₹7/doc overage

  • Higher volume
  • Lower overage rate

Enterprise

From
49,999/mo

Up to 10,000 docs/mo on standard plan — contact sales for branches & higher volume

  • High-volume processing
  • Multi-branch dashboard
  • On-premise deployment
  • Dedicated account manager

✓ First 3 Documents Free | ✓ Pay-As-You-Go Available | ✓ Cancel Anytime

Prices shown for transparency. Sign in to subscribe from your dashboard after your free trial.

Frequently Asked Questions

Everything NBFCs, CAs and DSAs ask before getting started

FinAnalyser encrypts uploads (AES-256) and serves the product over HTTPS. Statements are stored in your account for analysis and reports, then removed per retention policy (15 days free / 90 days paid) or sooner if you delete them. We follow Indian data-protection practice — verify critical figures independently.

FinAnalyser ships 45+ dedicated Indian bank parsers (HDFC, ICICI, SBI, Axis, Kotak, and many more) plus IFSC-aware detection and a universal PDF fallback for other Indian issuers. If auto-detect misses, use Manual Override.

Yes. FinAnalyser prompts for the PDF password, decrypts the file for processing, and stores the password only in an encrypted vault for a short window so analysis can re-open the file — not in plain text.

We target high extraction accuracy on supported bank formats and surface completeness / ledger checks when verification is weak. Forensic coverage includes bounce patterns, round-sums, circular flows, salary signals, and high-value outflows. Always re-check critical figures before credit decisions.

When you sign up, you get 3 free report analyses — no credit card required. Each report can include multiple bank statements. You get full pipeline output: detection, extraction, anomaly checks, and Excel/PDF download.

₹10 per document pay-as-you-go, or from ₹6.25/doc on Professional monthly (4,000 docs/mo). Starter is ₹12,999/mo for 1,500 docs. One-time bulk packs are also available from your dashboard after login. No hidden per-feature charges.

Typically under 2 minutes per statement. Larger PDFs (100+ pages) may take up to 3 minutes. You can upload multiple statements simultaneously and process them in parallel.

Try It Free. Pay Only If You Love It.

We won't ask you to trust us — we'll show you. Run 3 full bank statement analyses on our dime. See the reports, the fraud signals, the FinAnalyser Score. Then decide if it's worth paying for.

3 Free

Full analyses on signup

No Card

Required to start

₹10/doc

Pay-as-you-go after

No commitments, no subscriptions, no surprise charges. Cancel anytime.

Stop Wasting Hours on Manual Statement Analysis.

Start generating reports and reviewing indicators in minutes. No credit card required.

Or call us: +91-9148868413 (Mon-Sat, 9 AM - 6 PM IST)