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  • 100% Customer Satisfaction
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Lending

Evaluates creditworthiness, liquidity, and solvency risks based on extracted bank statements, enabling lenders to make informed decisions.

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Account Reconciliation

Match bank statement entries with internal financial records to ensure accuracy and identify discrepancies.

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Tax Preparations & Reporting

Extracting relevant financial data from bank statements to assist in the preparation of tax returns.

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Document Extraction

Leveraging Collatio's cutting-edge AI, effortlessly extract precise information from bank statements of any size or complexity.

  • Multi-Channel Fetch And Import: Auto-forward invoices from your inbox or integrate with Google Drive, AWS S3, SFTP, etc.
  • Key Value Extraction: Precise extraction of Account Information, Statement Period, Transaction Summary.
  • Transaction Item Extraction: Extract and map data from complex and dense transaction tables.

Document Reconciliation

Collatio ensures every detail aligns perfectly, detects discrepancies early, and automates reconciliation for seamless and reliable financial management.

  • Comprehensive Matching: Reconcile header information with line items flawlessly, ensuring every detail aligns perfectly.
  • Account Reconciliation: Configure and reconciliation bank statement with invoices, general ledgers or financial statements for better insights.
  • Trend Analysis: Identifies trends and patterns in financial data over time.
Collatio® Bank Statements Collatio® Bank Statements
Collatio® Bank Statements Collatio® Bank Statements

Financial Intelligence

Decode financial data for strategic decision-making.

  • Income Verification and Credit Scoring: Identify individual's income patterns, spending habits, and financial stability.
  • Fraud Detection and Prevention: Identify suspicious transactions, patterns, or anomalies in bank statements that might indicate fraudulent activities.
  • Account Aggregation: Aggregate data from multiple bank statements to provide a holistic view of financial situation, including consolidated balances, cash flow analysis, and spending summaries.

Focus on Growth, We've Got Security

With built-in Compliance and robust Data Security we will handle all the vulnerabilities and complexities while you focus on growing your business.

  • SOC2 Compliant & ISO27001 certified.
  • Role-based access ensures privacy and security.
  • Regular Security Audits maintains high security standards.
Collatio® Bank Statements Collatio® Bank Statements Collatio® Bank Statements

Powerful & Total Control, Total Efficiency

Discover the tools that make managing your operations a breeze.

Documents Management Hub

Easily manage all your documents in one centralized hub with seamless navigation to detailed views for each document.

Collatio® Bank Statements

Customer Onboarding

Easy-to-use interface for adding new customers and manage existing ones with end-to-end control & transparency.

Collatio® Bank Statements

Analytics & Dashboard

Gain actionable insights and track financial performance effortlessly with our intuitive dashboard analytics.

Collatio® Bank Statements

We are trusted by enterprises globally.

Clients

Microsoft Neom Enowa Tonomus Korn Ferry Abbot CBW Bank ABB Dollar Financial Corp Cisco Wells Fargo Kaiser Permanente Optum Resolution Life Credit Suisse Wolters MassMutual Citi