Verify bank statements with confidence
PrimeVision builds risk management solution for financial institutions. One of our solution is Fintrax, an extractor of bank statement and automatically analyzes transactions, and provide recommendations
PrimeVision builds risk management solution for financial institutions. One of our solution is Fintrax, an extractor of bank statement and automatically analyzes transactions, and provide recommendations
A practical solution suite for underwriting operations — automatic OCR of bank statement, transaction analysis for fraudulent or suspicious transactions and exportable reports.
Extract structured transactions from uploaded bank statements — across common formats — with quality checks.
Detect unusual patterns and potential manipulation: missing periods, inconsistent balances, abnormal spikes, and more.
Generate explainable summaries and recommendations, with Excel import/export for fast review and collaboration.
Built for risk management teams who review bank statements every day — fast to use, easy to explain, and designed for audit trails.
OCR with validation checks to keep extracted data consistent, reviewable, and ready for analysis.
Highlights signals that may indicate statement edits or suspicious behavior — with reasons and supporting evidence.
Import/export in Excel, add reviewer notes, and share outputs easily as part of your daily risk review routine.
From faster screening to clearer decision notes — FinTrax is designed to support consistent, explainable underwriting decisions.
Super clean and easy to use. These OCR saved me hours of work time!
Credit Risk Analyst
The design quality is top-notch. Perfect balance between simplicity and detailed analysis. Highly recommend!
Fraud Risk Specialist
Absolutely love the export/import to Excel feature. My workflow feels 10x faster now.
Underwriting Team Lead
Clean, elegant, and efficient. Customer Management feature also help finding the connection between bank transactions and related stakeholders.
Risk Operations Manager
I've tried dozens of Applications, but this one just feels right. Everything works as I need.
Portfolio Risk Analyst
Brilliantly structured solution with clean, modern styling. Makes analysis a joy!
Compliance & QA Reviewer
Built for banks, fintech lenders, and risk consultants — designed to fit your current workflow and strengthen decision quality.
Start a pilot immediately
Works alongside your underwriting process: standardize reviews, document evidence, and export results into your case files.
Have questions about FinTrax, integration options, or how we tailor analysis to your risk policy? Send us a note — we’ll respond quickly.
Short updates on product improvements, risk patterns we observe, and practical tips for statement review.