Automate Bank
Statement Analysis for
Faster Underwriting

Instantly extract insights from any bank statement format
with a small business lending solution built to reduce
delays and catch red flags.

Bank statement analysis
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Faster Processing.
Accurate
Underwriting

Lending enterprises must balance speed, accuracy, and compliance - but manually processing documents is slow, error-prone and leads to poor customer experience. HyperVerge’s document AI-powered solutions help solve these challenges.

Key Challenges in Bank Statement Analysis
for Small Business Lending

Small business lenders rely on bank statements to assess cash flow and liabilities, but scanned
documents are unstructured, making analysis manual, slow, and error-prone.

HyperVerge solution BSA

Manual processing needed for scanned bank statements

Lack of intelligence on revenue/ non-revenue transactions, loan from other lenders

The Solution: AI-Powered Bank Statement Analysis

HyperVerge’s small business lending solution enriches raw bank statement data, delivering
actionable insights in seconds while slashing manual effort.

HyperVerge Solutions

Cut turnaround time from minutes to under 5 seconds with >80% straight-through processing

HyperVerge Solutions

Extract key metrics like balance, income, spend patterns, borrowing from other lender with AI

HyperVerge Solutions

Eliminate duplicate transactions from multiple bank statements to ensure accurate analysis

HyperVerge Solutions

Catch fraud with checks for tampering, fudging, and manipulation

Customers love HyperVerge!

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How HyperVerge OCR enabled LTFS to reduce TAT to 5-minutes

We take immense satisfaction in our ability to achieve a 5-minute end-to-end target TAT for consumer loans, and HyperVerge continues to be a pivotal partner in this endeavor.

Abhishek Sharma

Abhishek Sharma

CDO, L&T Financials
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Jio partners with HyperVerge for Swift Customer Onboarding

HyperVerge delivered way more than what was expected. Couldn’t have asked for more.

Kiran Thomas

Kiran Thomas

President, Jio Telecom
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CIMB is very proud to be associated with HyperVerge

Over the past year, we’ve had a phenomenal experience partnering with them for our eKYC journey.

Rachel Nguyen

Rachel Nguyen

Director, CIMB Vietnam
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How HyperVerge Accelerated Income Verification at Dhan

HyperVerge helped us build a streamlined backup flow, reducing document processing time from a few minutes to a few seconds. This not only eased the Ops workload but also pushed our overall STP rate beyond 80%, ensuring a faster, smoother experience for our users.

Anirudha Basak

Anirudha Basak

Senior Product Manager, Dhan

Frequently
asked Questions

Still have questions? Connect with our friendly team

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