Bank Statement

Specialized OCR model for bank statements and account summaries from any financial institution, both in digital PDF and scanned format.

• Account data: bank, holder, IBAN, BIC/SWIFT and account number.
• Transactions: operation date, value date, concept, reference, amount (debit/credit) and balance after transaction.
• Balances: opening balance, closing balance, total debits and total credits for the period.
• Period: statement start and end dates.
• Metadata: page number, total transactions and currency.

Compatible with statements from all major national and international banks.

• Automatic bank reconciliation in corporate accounting.
• Automatic transaction categorization for treasury analysis.
• Pending collection and payment detection for cash flow management.
• Transaction import to accounting software.
• Financial auditing and transaction verification.
• Recurring expense analysis and anomaly detection.