Enterprise AI tools for
Financial Intelligence
6 production-grade AI tools — bank statement analysis, document consistency checking, credit intelligence, fraud signal detection, document RAG, and AI ROI modelling. Grounded in CTOS, CCRIS, and Malaysian financial data.
How it works
01
Upload or input data
Drop a PDF bank statement, credit report, or financial document — or fill in a form with your data.
02
AI processes in seconds
Groq Llama 3.3 70B parses, categorises, and analyses your data with structured output — no waiting.
03
Get structured, actionable insights
Receive breakdowns, risk scores, visualisations, and recommended next steps — ready to act on.
The tools
Bank Statement Analyzer
Upload any bank statement PDF. Get instant breakdown of income, expenses, spending categories, and anomaly flags.
Financial Doc Q&A
Upload financial reports, contracts, or any document. Ask questions in plain English and get grounded answers.
Credit Report Explainer
Upload a credit report PDF. AI translates it into plain English — health score, positives, concerns, and recommended actions.
Fraud Signal Brief
Input fraud signals for a credit application. AI synthesises them into a structured analyst brief with risk level and recommended actions.
AI Initiative ROI Calculator
Input your AI initiative details. Get calculated ROI, payback period, multi-year projections, and an AI-generated business case.
Document Consistency Checker
Upload payslip, bank statement, and SSM cert. AI cross-validates income figures, employer details, and key fields — flagging discrepancies before they reach a credit analyst.