Human-in-the-loop infrastructure for data analysis

Organize documents with precision, based on your specifications.

Extract, validate and structure data from images of any format or quality,
with over 99% accuracy.

Leverage file tampering detection and arithmetic checks to identify suspicious documents and missing pages.

Make sense of data with cash flow analytics and multi-source verifications;
evaluate risk to inform pricing.

Organize documents with precision,  based on your specifications.

Extract, validate and structure data from images of any format or quality,
with over 99% accuracy.

Leverage file tampering detection and arithmetic checks to
identify suspicious documents and missing pages.

Make sense of data with cash flow analytics and multi-source verifications;
evaluate risk to inform pricing.

Classify

Organize documents with precision,  based on your specifications.

Automatically recognize and classify documents. Achieve perfect accuracy on any schema with zero training on your end.

  • Drive efficiency with advanced computer vision and contextual analysis
  • Index and organize without the need for document pre-sorting
  • Deliver immediate ROI without expensive professional services resources

Get API Credentials

Capture

Extract, validate and structure data from images of any format or quality, with over 99% accuracy.

Capture data from e-statements, scanned paper documents, or cell phone images.

Bank statements
Pay Stubs
IDs
Tax Documents
Mortgage Forms
Invoices

Modernize your business processes

  • Eliminate manual data entry and cleanup
  • Make decisions with 99+% accurate data
  • Process documents with speedy turnarounds
  • Scale dynamically with a lean tech-enabled infrastructure resources on-demand

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Detect

Leverage file tampering detection and arithmetic checks to identify suspicious documents and missing pages.

Fight fraud like never before. Ocrolus performs file tampering detection and mathematical checks to stop fraud in its tracks.

Image Fraud

Automatically recognize altered and fabricated documents. Ocrolus identifies suspicious activity, including:

Data Fraud

Ocrolus algorithms learn from documents across hundreds of financial services leaders to continuously improve fraud detection.

  • Incomplete data sets
  • Missing pages
  • Invalid dates and amounts
  • Abnormal fonts
  • Irregular formats
  • Leverage pattern recognition to stop bad actors
  • Unearth fictitious identities
  • Get ahead of the latest methods used by fraudsters

Get API Credentials

Analyze

Make sense of data with cash flow analytics and multi-source verifications; evaluate risk to inform pricing.

  • Gain deep insight into the financial dynamics of each applicant
  • Avoid human error, inefficiency, and potential bias in manual calculation
  • Build a precise picture of customers’ daily cash flow dynamics, including income / revenue, expenses, transaction categories, financial ratios, and trends
  • Identify competitive lender activity to inform debt capacity and exposure calculations
  • Understand applicants’ liquidity position and cash buffer
  • Distinguish customers who face episodic liquidity challenges from those who are chronically unreliable
  • Verify Personal Income, Assets, and Employment

Cross-source verification

Automate cross-data-source validation to surface inconsistencies

Network intelligence

Gain access to a library of analytics trusted by leading fintechs and banks.

Results are auto-populated directly into your back-office system

Download the Ocrolus Analytics Guide

Enhance your Ocrolus experience with best-in-class technology
powered by our partners, delivered via our API.

Data Aggregation

  • Unify digital data streams and data from documents.
  • Ingest documents and digital data streams through a single API
  • Widen your funnel by providing borrowers with optionality
  • Corroborate data from documents with source data from financial institutions
  • Analyze data from multiple sources under the same lens
  • Refresh your customer’s transaction data on a live basis

Fraud Prevention

  • Defend against fraudsters who create fake identities.
  • Leverage clustering technology to flag suspicious behavior in real-time
  • Seamlessly verify data from loan applications and IDs
  • Join the leading network for synthetic fraud detection

Partner with Ocrolus

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