One of our flagship offerings is advanced bank statement analysis. SafematePlus software employs sophisticated algorithms and machine learning models to analyze and verify financial documents, providing institutions with a reliable means of assessing the authenticity of customer statements. Our solutions help in detecting anomalies and patterns that could indicate fraudulent activity, ensuring that banks maintain high standards of diligence.
Simplistic. Plug And Play Application Builder
AI/ML Powered Engine For Digital Onboarding Solutions
Onboard new users anywhere in the world. Simplify regulatory compliance and maximize onboarding completions
Go-Live in minutes and start getting value
Flexible subscription plans to suit your business needs
Onboard users with minimal and easy inputs
Automate the entire verification process with multiple fallback options
ML driven irregularities discovery, comprehensive categorisation of bank transactions & counterparty detection
Easy-to-use Web App guarantees quick user onboarding & operational efficiency
Customized Solutions for Your Unique Needs
SafematePlus uses advanced OCR technology to extract data from bank statements accurately, reducing manual errors and ensuring precise information.
The software categorizes transactions automatically, providing insights into spending habits, income consistency, and potential red flags.
Generates detailed PDF/Excel reports with key findings such as transaction history, account balances, and anomalies for informed decision-making.
Provides in-depth analysis of financial behavior, assessing withdrawal patterns, deposit frequencies, and overall account activity.
Integrates real-time monitoring and anomaly detection, reducing exposure to identity theft and fraud with advanced security measures.
Features an intuitive design, enabling financial analysts to navigate reports and insights effortlessly for swift actions.
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