Module 01
AI-Powered · Bank-Grade

Bank Statement
Analyser

Transform raw financial data into a roadmap for credit decisioning with 99%+ accuracy in under 2 minutes. The most comprehensive bank statement analysis engine for modern lenders.

SANTULAN AI
Bank Statement Analyzer
10:21 am
RS
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Reports
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Dashboard
Overview of all processed bank statements
TOTAL STATEMENTS
1214
1210 completed
UNIQUE BANKS
39
across all statements
HOLDERS PROFILED
194
unique account holders
SUCCESS RATE
100%
4 failed
Status
Done 1210
Processing 0
Queued 0
Failed 4
Daily Balance Trend
Working capital over statement period
Working Capital
Balance
₹0 OD line
₹5K stress
BANK
ACCOUNT HOLDER
PERIOD
STATUS
ACTIONS
ICICI
GURUKRUPA AGENCY
Jan 20 → Dec 20
Completed
720Report
HDFC
7RMEDIA PVT LTD
Feb 25 → Mar 26
Completed
568Report
Kotak
LAXMI AGENCIES
Jan 25 → Feb 26
Processing
390Report
Latest Report
Health Score
568
SANTULAN AI
Total Inflow
₹4.64Cr
Total Outflow
₹7.04Cr
Net Cash Flow
-₹2.41Cr
Profile
THE
OVER-
LEVERAGED
What It Is

The Intelligence Layer
Behind Every Decision.

Santulan AI is an AI-powered bank statement analysis platform built for lenders, NBFCs, fintech companies, and financial analysts. It ingests raw PDF bank statements and automatically extracts, classifies, and transforms them into structured financial intelligence reports — in seconds.

PDF to structured data
AI classification engine
Real-time risk scoring
Santulan Health Score
Raw PDF / Scanned StatementInput
OCR + NLP Extraction EngineParse
AI Classification & ScoringAnalyse
Structured Intelligence ReportOutput
Under 2 Minutes · End to End
Key Features of Bank Statement Analyser

Everything Inside BSA

Four pillars of intelligence — from raw extraction to enterprise-grade integration.

A
Extraction & Processing
5
Multi-file batch upload
Auto bank detection
Scanned PDF / OCR support
Password-protected PDF decryption
300+ supported banks
B
Intelligence & Analysis
10
One-Click Comprehensive Excel Export
AI-Driven Santulan Health Score
Auto transaction classification
AI-Generated PD Questions
Cash Flow Statement
Customer & Supplier Intelligence
Counterparty name extraction
Fraud & anomaly detection
Business vs personal spend separation
EMI & obligation detection
C
Reports (11 Types)
11
Cash Flow Analysis
Credit Assessment
Working Capital Analysis
GST Turnover Reconciliation
Loan Eligibility Estimator
Fraud Detection
Counterparty Analysis
Expense Split (Business vs Personal)
Vintage & Account Stability
Peer / Benchmark Comparison
Combined Multi-Account Report
D
Platform & Integration
5
Excel & PDF export — one-click download
REST API with webhooks
Role-based user management
Audit logs — full activity history
Multi-tenant architecture
Workflow

How It Works

From raw PDF to credit-ready insights in four automated steps.

01

Upload Statement

Upload a PDF bank statement — digital, scanned, or password-protected. Our engine handles all formats automatically.

02

AI Extraction & Parsing

Our OCR and NLP engine extracts every transaction, identifies credits/debits, and maps patterns with 99%+ accuracy.

03

Credit Intelligence Layer

300+ automated checkpoints evaluate income consistency, EMI obligations, bounce history, and risk signals.

04

Structured Report

Receive a ready-to-use report with credit score, risk flags, category-wise spend, and export-ready data.

Who Uses BSA

Built for Every Lender

NBFCs & Banks

Automate credit underwriting with accurate income and obligation mapping.

Fintech Lenders

Reduce TAT from days to minutes for personal and MSME loan decisioning.

Microfinance

Evaluate thin-file borrowers using transactional behaviour patterns.

Insurance

Assess financial health and premium affordability in real-time.

CA & Tax Firms

Quickly audit client finances and prepare reconciliations.

Enterprise CFOs

Monitor subsidiary cash flows and vendor payment patterns.

Security & Compliance

Bank-Grade Security.
Zero Compromise.

All data is encrypted in transit and at rest with AES-256. We are fully compliant with RBI Digital Lending Guidelines and DPDP Act norms.

AES-256 Encryption
Fraud Detection
Data Residency
RBI Compliant
Get Started Today

Ready to Transform Your
Credit Decisioning?

Join leading NBFCs, banks, and fintech companies using Santulan BSA to process thousands of statements daily.

Founded
2023
Team Expertise
30+ Yrs
Client Equity
Institutional
Core Focus
Accuracy