Advanced Financial Analysis Solutions
Revolutionize financial analysis with our technology, swiftly processing financial statements across formats. Effortlessly visualize performance, spot discrepancies, and detect fraud.
PROCESSING SPEED
35x
Faster than manual
DOCUMENTS
50M+ Transactions Analyzed
FRAUD ALERT
3 detected
High-risk transactions detected
Accommodate more than 300 bank formats
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
Highly accurate across all document formats. Automatically parse and categorize multi-account bank statements with high accuracy, surfacing cash flow patterns and anomalies.
300+
Bank formats
Financial 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
Extract and structure credit bureau data to give your team a clear, consolidated view of borrower history — ready for analysis without manual processing.
Background Checking
Risk & compliance check, company registrations, and legal histories consolidated in a single automated workflow.
Custom Categorization
Define your own transaction categories to match how your team assesses risk.
Three things we do better than anyone else
Fast
Automate the pipeline of parsing and analytics to deliver results quickly and efficiently—faster than making your coffee. Our technology ensures rapid processing, allowing you to focus on actionable insights rather than data handling.
Accurate
With extensive experience in parsing various formats, we offer wide coverage and employ specific domain models tailored to your needs. Our precise analysis guarantees reliable and consistent results across all supported formats.
Rich
Benefit from more than 50 value-based rules, anomaly detection, and forecasting. Our rich analysis tools provide in-depth insights, helping you identify patterns, detect irregularities, and make informed financial decisions.
HOW IT WORKS
Smarter Analysis, Faster Decisions
Five powerful capabilities working in concert, so your team spends time deciding, not processing.
ADVANCED LEARNING MODELS
Self-improving AI that learns your formats
Fine-tuned for classification, narration, and forecasting, no manual retraining needed. Learns new bank statement formats automatically.
HIGHLY ACCURATE OCR
Upload any document. We handle the rest
Upload any financial document and our AI reads, understands, and structures the data accurately and consistently.
PT. Maju Sejahtera
••• 4821
SLA PROCESSING SPEED
Built for speed, at any scale
Process up to 5,000 bank statement pages in under 2 minutes. Our platform is built for high-volume operations, so your team spends time on decisions, not waiting on results.
INTUITIVE VISUALIZATION AND UI
Insights your team can actually act on
Interactive dashboards that surface cashflow insights, risk scores, and anomalies at a glance.
FRAUD DETECTION
Real-time anomaly detection that never sleeps
Detects anomalies, font inconsistencies, and document forgery with real-time transaction monitoring.
Fraud checking
Moderate risk
Simplifa detected some unusual activities
80%
20%
0%
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