The AI Powered Underwriter

Bank Vision

Turn Unstructured Data into Merchant Insights

Deal Dashboard

Search and process merchant statements

MerchantFile NameDateSize
ACME CORP
ACME_DEC2023.pdf12/31/232.1 MB
ACME CORP
ACME_NOV2023.pdf11/30/231.9 MB
STARK INDUSTRIES
STARK_DEC2023.pdf12/31/231.8 MB
STARK INDUSTRIES
STARK_NOV2023.pdf11/30/232.0 MB
WAYNE ENTERPRISES
WAYNE_DEC2023.pdf12/31/231.7 MB
WAYNE ENTERPRISES
WAYNE_NOV2023.pdf11/30/231.9 MB

Powerful Features

Transform your financial document processing with advanced AI capabilities.

Smart OCR

Process any bank statement format with AI-powered OCR and LLM technology.

Fraud Detection

Real-time fraud indicators and authenticity verification.

Intelligent Categorization

Smart transaction tagging with pattern recognition.

Deep Context

Cross-document insights and pattern tracking.

Live Analytics

Instant cash flow metrics and financial health scores.

API Access

Simple REST API integration with real-time data.

Easy Integration

Connect with your existing tools and workflows in minutes.

Trusted by leading financial institutions

import { StatementTransformer } from '@pathway/statement-transformer'

const transformer = new StatementTransformer({
  apiKey: process.env.PATHWAY_API_KEY
})

// Process a statement
const result = await transformer.process({
  file: statement,
  type: 'bank_statement',
  options: {
    extractTransactions: true,
    detectFraud: true,
    calculateMetrics: true
  }
})
{
  "status": "success",
  "data": {
    "metrics": {
      "dailyAverage": 28357,
      "mcaCoverage": 3.8,
      "growthRate": 15.2
    },
    "transactions": [
      {
        "date": "2024-03-15",
        "type": "deposit",
        "amount": 12450,
        "category": "card_payment"
      }
    ],
    "risk": {
      "score": "A+",
      "factors": ["strong_cashflow", "no_nsf"]
    }
  }
}