G2

som c.

Research Analyst

Mid-Market (51-1000 emp.)

5/29/2026

"Precisa Makes Forensic Bank Statement Analysis Fast and Reliable"

4.5/5

What do you like best about Precisa?

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. Review collected by and hosted on G2.com.

What do you dislike about Precisa?

There is still a lot of scope for improvement in Counter party Analysis. Review collected by and hosted on G2.com.

What problems is Precisa solving and how is that benefiting you?

Manual bank statement forensics across multiple accounts was consuming disproportionate investigator time. Precisa automates the initial sweep, surfaces key risk indicators with documented evidence, and lets our team focus on interpretation rather than data reconstruction. Investigations are faster and the outputs are more defensible. Review collected by and hosted on G2.com.