Bank statement extraction
Convert bank statements into structured transaction data for underwriting review.
Automate financial document processing and cash flow analysis for lending decisions with AI.
Ocrolus is an AI-driven document processing and cash flow analytics platform built for lenders. It extracts data from bank statements, pay stubs, tax forms, and other financial documents, flags signs of tampering, and calculates income and cash flow metrics for underwriting. Delivery is mainly through APIs and lending system integrations. Small business funders, mortgage lenders, fintech companies, and underwriting teams use Ocrolus to speed up loan reviews and reduce manual data entry.
Michail M.
CTO
“Liked its leading position in bank statement verification, the strong API, and accurate data output. Found that complicated bank statements can take longer to process than simpler ones.”
Leah M.
Loan Processor
“Liked getting all needed data in a clean spreadsheet. Found processing slow and noted it sometimes misses key information, so manual double-checks add time to the work.”
LeErin H.
Loan Specialist
“Liked that it flags altered documents and extracts balances, lenders, transfers, and grouped data. Found extraction slowed considerably, with some statements taking 30 to 60 minutes to complete.”
Jim M.
Data Scientist
“Liked the reliable analytics for the bank statement product and responsive support. Found communication can lag, as new analytics releases were not announced and an updated guide had to be requested.”
Jarett I.
Director of Underwriting
“Liked how easy and efficient it is, speeding up underwriting and keeping reviews consistent. Found reporting could improve, error investigations slow, and the suspicious activity flag review lacking transparency.”
Cam L.
SVP, Chief Software Solution Architect
“Liked the easy-to-use API and toolset with accurate extraction and calculations. Found the API does not allow multiple webhooks on a single call, creating inefficiencies in end-user communication.”
Karina A.
Director, Transaction Success
“Liked that the software is fast and easy to work with for processing documents. Found the dashboard less user-friendly than desired for day-to-day use.”
Tamara A.
NanQ UW
“Liked how it automates bank statement deposit analysis that used to require a lot of manual time. Noted no major drawbacks with the product during use.”
joseph V.
Director of Credit, Special Products
“Liked how quickly and accurately it handles financial documents. Found turnaround occasionally long and noted that Excel files cannot be downloaded from the platform.”
Tucker S.
COO
“Liked that it is central to the underwriting process and extracts data in a usable format. Found processing speed could be better, though it has been steadily improving.”
Angela G.
Processor
“Liked that it makes the job easier when it catches all lenders on a statement. Found it very slow during busy periods, sometimes taking over an hour, so staff skip it.”
Caroline C.
Business Lending Specialist
“Liked the useful analysis that speeds up the process and catches details that might be missed. Found it runs slowly on busy days, sometimes finishing after manual work was complete.”
Elizabeth G.
Financial Advisor
“Liked the few steps needed to submit data, output within hours, and accurate reports. Noted no major drawbacks with the service during use.”
Cassidy P.
Loan Officer
“Liked how easy it is to create new books and upload documents for analysis. Found it would benefit from tighter integration with other business software.”
Santino M.
Student
“Liked how efficient it is once the features are learned through some exploration. Found some processes are delayed and take longer than they reasonably should.”
Victor L.
Senior Accountant
“Liked how very easy the interface is to use for everyday document work. Noted no major drawbacks with the product during use.”
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