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Finezza Information Technologies Pvt Ltd

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4.8
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Finezza Information Technologies Pvt Ltd Reviews

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pooja a.
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pooja a.
Product Leader | Customer acquisition expert | Cards & loans
03/20/2026
Validated Reviewer
Review source: Organic

Best Fraud Detection with Multi-Document Type Correlation

I appreciate that Precisa breaks down all the information and enables cross-checking multiple bank statements, which makes decision-making fast. I like that Precisa has a dashboard where the history is available, and multiple documents from the same customer can be viewed at once, making it easy to find correlations. The dashboard also highlights discrepancies, like when verifying income stated in GSTR against bank statements. Precisa's pay-per-use model is cost-effective for me. Additionally, the initial setup was very easy.
Verified User in Financial Services
UF
Verified User in Financial Services
03/17/2026
Validated Reviewer
Verified Current User
Review source: G2 invite

Comprehensive Bank Statement Analysis with a Risk Pattern and Tampering Checks

You can try for free before buying. The analysis is very comprehensive for bank statements- you can see things you would normally miss like money laundering risk pattern or round tripping patterns. You can also check document tampering which is very useful in the AI era

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Phone:
+91 98450 76647
HQ Location:
Mumbai, India

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What is Finezza Information Technologies Pvt Ltd?

Finezza Information Technologies Pvt Ltd is a company that specializes in providing end-to-end lending lifecycle management solutions. Through their platform, they offer financial institutions a comprehensive suite of tools for managing loan origination, credit assessment, loan servicing, and collections. Their aim is to streamline and enhance the efficiency of lending processes through technology, making it easier for banks, NBFCs, and other lending entities to operate effectively. Finezza’s platform also leverages data analytics to offer insights and improve decision-making for financial service providers.

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