Precisa.in
AI-powered financial document analysis
How do you catch a fraudster who forged the "perfect" bank statement?
Our AI caught it in 2.7 seconds.
The scam: A loan applicant submitted pristine-looking salary statements showing ₹3.2L monthly income. Clean CIBIL. Regular deposits. Everything checked out.
What our system detected:
❌ PDF created April 2024, claiming transactions from 2023
❌ Font inconsistencies in amount fields
❌ Weekend salary credits (employer closed)
❌ Metadata showed 4 Photoshop edits
Result: ₹45L fraud attempt blocked.
Across 1,000+ NBFCs and banks using Precisa:
→ 150M+ transactions analyzed
→ ₹1.2 Cr in prevented fraud
→ 97% detection accuracy
→ 2.7 seconds average detection time
The difference? AI doesn't get tired. It checks 47 fraud parameters on every statement. Every. Single. Time.
Are you still relying on manual review to catch financial fraud?
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