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Ocrolus Platform
AI platform that classifies financial documents, extracts data, analyzes cash flow and income, and detects fraud for lending workflows.
Ocrolus Platform processes financial documents such as bank statements, pay stubs, tax forms, identity documents and mortgage forms. It classifies documents, extracts structured data, analyzes cash flow and income, and flags potential document fraud through a dashboard or API.
Lenders, fintechs and other financial-service teams use it for small-business, mortgage and consumer lending workflows, as well as auto finance, tax, legal, Medicaid and tenant screening. Pricing varies by document type, extraction needs, volume and contract terms; a free trial supports up to 100 pages of selected documents.
Features
- Classifies 2,100+ document types
- Extracts transactions from personal and business bank statements
- Extracts income data from pay stubs, W-2s and employment forms
- Detects document tampering and repeat fraud patterns
- Uses multiple AI agents to verify uncertain processing tasks
- Provides human-in-the-loop review for edge cases
- Offers access through a dashboard and API
Use cases
- Automate small-business loan underwriting
- Verify borrower income for mortgage applications
- Analyze cash flow from bank statements
- Detect altered or suspicious financial documents
- Classify and extract documents in consumer lending
- Integrate document processing into an existing loan origination system