Finezza Information Technologies Pvt Ltd
7 reviews
- 1 profiles
- 1 categories
Average star rating
4.7
Serving customers since
2019
Finezza Information Technologies Pvt Ltd Reviews
SC
som c.
Risk & Forensic Analysis | Property Ownership ChecksPrecisa Makes Forensic Bank Statement Analysis Fast and Reliable
We use Precisa specifically for forensic analysis of bank statements in fraud and NPA recovery cases. The tampered document detection is the standout feature. In our line of work document authenticity is foundational and Precisa catches alterations that would take an experienced analyst hours to find manually. The circular transaction flagging and multi-account cash flow mapping are equally strong. For promoter fraud cases these features surface patterns quickly and generate a documented evidence trail we can present to clients and legal teams.
AI
Verified User in Information Technology and Services
Accurate, Fast OCR With Reliable API and Smart Expense Categorization
Accuracy & Speed: The OCR and data extraction are remarkably accurate, even when working with scanned statements from smaller banks.
API Reliability: Integration was straightforward. Uptime has been solid over the past six months, and the API documentation is clear and easy to follow.
Expense Categorization: The categories feel contextual and are accurate for typical Indian business accounts.
PA
pooja a.
Product Leader | Customer acquisition expert | Cards & loansBest 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.
About
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.
Details
Year Founded
2019
Website
www.precisa.in