Do you really know the financial profiles of your potential customers?

Let the AI read and analyze, so you can make better decisions

Schedule free consultation

An e-Statement analyzer, finally

Evaluate financial health and make decisions on thin-file customers

Simple and flexible e-statement submission, supporting formats from 9 major Thai banks

Broad range of analyses and calculation, drawing from ABACUS’s proprietary knowledge and experience

Fast and automated analyses, providing actionable insights within minutes

Enhanced compatibility with options to customize your own analyses and calculations as well as download raw data for further analyses

All features are battle-tested through real-world applications – solution available both as a standalone module and via API integration

Improve workforce productivity and save cost

Provide automation tool to support time-consuming tasks of reading and analyzing bank statement while also reduce human errors and improve consistency - so your staff can focus more on high-impact activities

Enhance risk and fraud assessment

Expand your range of analyses - financial behavior, fraud and file manipulation detection, and more - tapping into ABACUS’s proprietary knowledge and deep experience with the flexibility to customize and leverage your own expertise

Establish clear data trails

Lay foundation for a more systematic approach to risk and fraud assessment, facilitating processes of further review and optimization that lead to continuous improvement

How ABACUS techsuite works

Automated, digitized, highly secure

Create customer records through ABACUS portal

Input basic customer information – e.g., ID number, date of birth, phone number, email address, etc.
Configurable fields to collect customer information based on your specific requirements and workflows

Upload e-Statements

Options to send your customers a link to upload e-Statements or directly upload the files for them
Support 9 major banks, featuring the most up-to-date e-Statement templates for each
Support upload of multiple e-Statements – data and analyses will be aggregated to customer-level view

View analysis results on ABACUS portal

Advanced analyses on e-Statements leveraging ABACUS’s real-world experience – e.g., fraud detection, variable calculations, customer financial health ratings, etc.
Customizable analyses and calculations available, tailored to your requirements and workflows