Sophisticated AI Platform to solve Rigorous Financial Evaluation
Automate financial document analysis, detect fraud signals, and surface actionable credit insights, all in minutes, not days.
FRAUD ALERT
3 detected
High-risk transactions detected
PROCESSING SPEED
35x
Faster than manual
DOCUMENTS
50M+ Transactions Analyzed
Turning unstructured data into decisions that matter
Simplifa AI has been trusted to give a rich insight and perspective of risk analysis helping businesses move faster and smarter.
Everything your risk team needs, in one platform
From any financial documents to credit decision, Simplifa AI handles the entire analysis pipeline automatically.
Bank Statement Analysis
Automatically parse and categorize multi account bank statements with high accuracy, surfacing cash flow patterns and anomalies.
✦ Fully customizable categorizationFinancial Statement Analysis
Extract key metrics from P&L and balance sheets, structured and ready for underwriting.
Fraud Checking Analysis
Detect document manipulation, font inconsistencies, and high-risk signals before they become costly defaults.
Multi Document OCR
Extract clean, structured data from any financial document, regardless of format or source, with enterprise-grade accuracy.
Credit Bureau Analysis
Integrate bureau data with internal signals to build a complete, 360° view of borrower creditworthiness.
Background Checking
Risk & compliance check, company registrations, and legal histories consolidated in a single automated workflow.
Smarter Analysis, Faster Decisions
Five powerful capabilities working in concert, so your team spends time deciding, not processing.
Fine-tuned for classification, narration, and forecasting, no manual retraining needed. Learns new bank statement formats automatically.
Upload any financial document and our AI reads, understands, and structures the data accurately and consistently.
Results in under 2 minutes. 35× faster than manual, with 99.9% uptime guaranteed.
Interactive dashboards that surface cashflow insights, risk scores, and anomalies at a glance.
Detects anomalies, font inconsistencies, and document forgery with real-time transaction monitoring
“Simplifa has made bank statement analysis in the credit process much faster and easier. It helps us review accounts more efficiently and speeds up the overall credit approval process. It's now a tool we rely on daily to work faster without sacrificing accuracy.“
PT Mitsui Leasing Capital Indonesia
Chief of Credit & Collection“Manual bank reconciliation was once a major bottleneck in validating revenue and cash flow for credit decisions. Simplifa has transformed the process, reducing hours of manual review to minutes with structured outputs that automatically flag inconsistencies. This has accelerated underwriting, strengthened risk assessment, and given us greater confidence in identifying revenue gaps and anomalies. Simplifa is now an essential part of our credit operations.“
PT Moladin Finance Indonesia
Chief Executive Officer (CEO)
