CredTrace

What it does

CredTrace provides automated bank statement analysis software to parse bank PDFs, detect circular transactions, categorize cash flows, and flag financial fraud.

CredTrace parses financial statement PDFs across all Indian banks with high accuracy. Instantly detect circular transactions, categorize inflows and outflows, and automate credit risk evaluation with zero manual effort. Accelerate your verification process with built-in financial analysis tools. Extract clean transactional structures from statements of all major banks in seconds. Classify transactions into smart buckets like utility, rent, and debt with over 98% accuracy. Detect stable salaries, active business revenue streams, and recurring deposits automatically. Spot duplicate debits, circular trading, and balance manipulation indicators instantly. Consolidate statements across multiple…from credtrace.in

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