BankConnect
Bank statement analyser
for speed and precision
Analyse bank statement data with our AI-driven platform to boost underwriting, catch fraud, and improve conversions
Analyse bank statement data with our AI-driven platform to boost underwriting, catch fraud, and improve conversions
A/c No: 534323252
Rent Payment
Rental Income
Salary Income
INR 50,000
Has been Credited to your Account
INR 10,000
Has been Debited to your Account
INR 15,000
Has been Credited to your Acc
BankConnect
Bank statement analyser
for speed and precision
Analyse bank statement data with our AI-driven platform to boost underwriting, catch fraud, and improve conversions
A/c No: 534323252
Rent Payment
Rental Income
Salary Income
INR 50,000
Has been Credited to your Account
INR 10,000
Has been Debited to your Account
INR 15,000
Has been Credited to your Acc
Trusted by
Trusted by
Trusted by
Catch 40% more fraud with advanced analytics
More conversions with reduced drop-offs
Faster response times than other products
Fraud Doesn't Wait. Neither Should Your Team.
Fraud
Personal Finance
Underwriting
Fraud Doesn't Wait. Neither Should Your Team.
Fraud Doesn't Wait. Neither Should Your Team.With 150+ in-built checks, detect fraud across transactional, behavioural and tampering fraud. Our deep analytics enable you to find needles in the haystack before they pinch.
Metrics
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Metrics
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Metrics
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Fraud Doesn't Wait. Neither Should Your Team.
Fraud
Personal Finance
Underwriting
Fraud Doesn't Wait. Neither Should Your Team.
Fraud Doesn't Wait. Neither Should Your Team.With 150+ in-built checks, detect fraud across transactional, behavioural and tampering fraud. Our deep analytics enable you to find needles in the haystack before they pinch.
Metrics
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Metrics
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Metrics
Desc for metric 1
Actionable insights for accurate decisioning
Detect expenses, income, obligations and even merchant category spends to build a holistic customer profile for precise decisions that help grow your business.
72
Credit worthy score
Spend analysis
Shopping
₹12,450
Food
₹3,200
Travel
₹7,899
EMI Bounce
₹18,000
Suspicion
₹8,500
Small RTGS
₹2,400
Fraud Doesn't Wait.
Neither Should Your Team.
Fraud
Personal Finance
Underwriting
Catch fraud before it happens
With 150+ in-built checks, detect fraud across transactional, behavioural and tampering fraud. Our deep analytics enable you to find needles in the haystack before they pinch.
Metrics
Desc for metric 1
Metrics
Desc for metric 1
Metrics
Desc for metric 1
Fraud Doesn't Wait.
Neither Should Your Team.
Fraud
Personal Finance
Underwriting
Catch fraud before it happens
With 150+ in-built checks, detect fraud across transactional, behavioural and tampering fraud. Our deep analytics enable you to find needles in the haystack before they pinch.
Metrics
Desc for metric 1
Metrics
Desc for metric 1
Metrics
Desc for metric 1
Lenders use BankConnect to stop fraud
Learn how digital lenders utilize BankConnect’s deep capabilities to fight fraud and clean funnels.
Outsmarting Syndicate Fraud: InCred's Game-Changing Partnership with FinBox
45%
Drop in Fraudulent Applications
96%
Accuracy in Fraud Detection
3X
Faster Funnel Clean-Up Time
Lenders use BankConnect to stop fraud
Learn how digital lenders utilize BankConnect’s deep capabilities to fight fraud and clean funnels.
17%
Increase in approval rates
₹3-4 lakhs
Growth in average ticket size in business loans segment
41%
Account Aggregator adoption rate vis-a-vis 8% concurrent industry average
Lenders use BankConnect to stop fraud
Learn how digital lenders utilize BankConnect’s deep capabilities to fight fraud and clean funnels.
Outsmarting Syndicate Fraud: InCred's Game-Changing Partnership with FinBox
45%
Drop in Fraudulent Applications
96%
Accuracy in Fraud Detection
3X
Faster Funnel Clean-Up Time
What people say about us
What people say about us
At IIFL, FinBox’s BankConnect cut costs by 30% and boosted MSME loan approvals by 17%, with smarter fraud detection and 41% conversions.
At IIFL, FinBox’s BankConnect cut costs by 30% and boosted MSME loan approvals by 17%, with smarter fraud detection and 41% conversions.
Rahul Sanklecha
Head of Projects
IIFL Finance
As a founder, I love how Sentinel gives real-time visibility, lets me spot drop-offs, and debug issues without engineering. It’s fast, intuitive, and empowering
As a founder, I love how Sentinel gives real-time visibility, lets me spot drop-offs, and debug issues without engineering. It’s fast, intuitive, and empowering
Karan Mehta
CTO and Co-Founder
Ring (formerly Kissht)
With our complex lending ops, moving to centralized rules was a must. Choosing Sentinel was easy—it’s more than a rules engine; it’s a full lending system.
With our complex lending ops, moving to centralized rules was a must. Choosing Sentinel was easy—it’s more than a rules engine; it’s a full lending system.
Mehekka Oberoi
Director
IIFL Open Neobank
Sentinel supports our MSME credit vision by enabling fast policy changes, improving efficiency, and expanding credit access.
Sentinel supports our MSME credit vision by enabling fast policy changes, improving efficiency, and expanding credit access.
Saurabh Jha
Policy Head
Muthoot FinCorp ONE
At IIFL, FinBox’s BankConnect cut costs by 30% and boosted MSME loan approvals by 17%, with smarter fraud detection and 41% conversions.
Rahul Sanklecha
Head of Projects
IIFL Finance
As a founder, I love how Sentinel gives real-time visibility, lets me spot drop-offs, and debug issues without engineering. It’s fast, intuitive, and empowering
Karan Mehta
CTO and Co-Founder
Ring (formerly Kissht)
With our complex lending ops, moving to centralized rules was a must. Choosing Sentinel was easy—it’s more than a rules engine; it’s a full lending system.
Mehekka Oberoi
Director
IIFL Open Neobank
Sentinel supports our MSME credit vision by enabling fast policy changes, improving efficiency, and expanding credit access.
Saurabh Jha
Policy Head
Muthoot FinCorp ONE
At IIFL, FinBox’s BankConnect cut costs by 30% and boosted MSME loan approvals by 17%, with smarter fraud detection and 41% conversions.
Rahul Sanklecha
Head of Projects
IIFL Finance
As a founder, I love how Sentinel gives real-time visibility, lets me spot drop-offs, and debug issues without engineering. It’s fast, intuitive, and empowering
Karan Mehta
CTO and Co-Founder
Ring (formerly Kissht)
With our complex lending ops, moving to centralized rules was a must. Choosing Sentinel was easy—it’s more than a rules engine; it’s a full lending system.
Mehekka Oberoi
Director
IIFL Open Neobank
Sentinel supports our MSME credit vision by enabling fast policy changes, improving efficiency, and expanding credit access.
Saurabh Jha
Policy Head
Muthoot FinCorp ONE
Explore the realm of unlimited possibilites
Explore the realm of unlimited possibilites
Supercharge lending
Streamline onboarding, accelerate lending, and enable data-driven decisioning
Streamline onboarding, accelerate lending, and enable data-driven decisioning
Supercharge lending
Streamline onboarding, accelerate lending, and enable data-driven decisioning
Supercharge lending
Risk Management
Identity Verification
Risk Management
Identity Verification
Risk Management
Identity Verification
Actionable insights for accurate decisioning
Detect expenses, income, obligations and even merchant category spends to build a holistic customer profile for precise decisions that help grow your business.
72
Credit worthy score
Spend analysis
Shopping
₹12,450
Food
₹3,200
Travel
₹7,899
EMI Bounce
₹18,000
Suspicion
₹8,500
Laundering
₹2,400
72
Credit worthy score
Spend analysis
Shopping
₹12,450
Food
₹3,200
Travel
₹7,899
EMI Bounce
₹18,000
Suspicion
₹8,500
Laundering
₹2,400
Actionable insights for accurate decisioning
Detect expenses, income, obligations and even merchant category spends to build a holistic customer profile for precise decisions that help grow your business.
72
Credit worthy score
Spend analysis
Shopping
₹12,450
Food
₹3,200
Travel
₹7,899
EMI Bounce
₹18,000
Suspicion
₹8,500
Laundering
₹2,400
72
Credit worthy score
Spend analysis
Shopping
₹12,450
Food
₹3,200
Travel
₹7,899
EMI Bounce
₹18,000
Suspicion
₹8,500
Laundering
₹2,400
Catch 40% more fraud with advanced analytics
More conversions with reduced drop-offs
Faster response times than other products