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    Retail & SME Cashflow Insights

    Generate 40+ cashflow insights and forecasts for credit decisions, then monitor borrowers proactively with automated alerts.

    Leverage cashflow insights and forecasts to shorten and improve retail and SME lending, then proactively monitor the book with automated alerts when cash flow, liquidity, or risk signals change.
    Use cases
    Enhance lending decision
    Proactive, automated credit monitoring
    Create a straight through approval process
    Customer Insights for Relationship Managers / Branches
    Product Breakdown

    Income & Expense Analysis

    Detect & automatically sort transactions into categories

    Monthly Report

    Get a P&L like report with monthly breakdown

    Cashflow Forecast

    Predict cash inflow, outflow and balance

    Red Flag Detection

    Pick out financial charge, penalty or concerning behavior

    PDF Parsing & OCR

    Automatically turn documents into data

    Export & Integration

    Export a report or automatically integrate insights via API

    Features by Usecase
    SME

    SME

    Cash Inflow & Outflow Analysis

    Data Export & Integration

    POS/Merchant Identification

    Relationship Analysis

    Cashflow Forecast

    Irregular Transactions

    Recurring Transactions

    Red Flag Detection

    Proactive credit monitoring

    Lending product targeting

    Data Export & Integration

    Retail

    Retail

    Salary & Other Income Detection

    Expense Analysis

    Monthly Report

    Cashflow Forecast

    Red Flag Detection

    Proactive credit monitoring

    Wealth Opportunity Detection

    PDF Parsing & OCR

    Data Export & Integration

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