About FinEye

FinEye is built for clarity, turning financial documents into confident decisions, without the guesswork, delays, or endless rows to scan. FinEye is built for clarity, turning financial documents into confident decisions, without the guesswork, delays, or endless rows to scan. (Note: duplicate in source; included for coverage)

Tampering Detection catches edits, overlays, and digital manipulation before analysis begins. FOIR, EMI & Loan Detection identifies all obligations, recent borrowings, and repayment stress points.

Adjusted & Forecasted ABB calculates real usable balance with forward-looking projections. Transaction Categorization AI tags salary, business income, rent, and more with zero rules setup.

Ready-to-Use Outputs Get clean visual PDFs and structured JSON, built for LOS and ops teams. FinEye is built for clarity, turning financial documents into confident decisions, without the guesswork, delays, or endless rows to scan.

Use cases

Lending: analyze bank statements, detect tampering, and assess loan eligibility
Insurance: support faster claim reviews with cashflow insights
Wealth management: understand income and spending patterns

Key features

Tampering detection during analysis
Clear visual insights from documents
Bank statement analysis including eligibility
GST and business data reporting
Account Aggregator integration
Fraud and risk detection
Cashflow and occupation insights

Pros and cons

Pros

Provides tampering detection and structured outputs

Delivers visual PDFs and JSON outputs for LOS/ops

Reviews

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Frequently asked questions

What is FinEye?

FinEye builds financial intelligence for lenders using bank statement, GST and Account Aggregator data for faster MSME underwriting.

What kind of lenders use FinEye?

Meet theMinds Behind FinEye FinEye began with a simple goal: end the cycles of missed risks and manual reviews that held teams back from clarity.

Can FinEye detect manipulated or fraudulent statements?

A tampered PDF once cost us a major NPA. Fineye now flage even minor edits like copy-paste traces or font mismatches.

How much faster are credit decisions with FinEye?

Most tools just extract data. Fineye actually reads the behaviour. It showed us EMI strain, back to back payday loans, and income deadline.

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