Statement Analyzer

Statement Analyzer

Advanced Interviewing Concepts
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About

FinEye is a bank statement analysis software built for lending, risk, and compliance teams. It converts raw bank statements into structured, analyzable data to support credit assessment, underwriting, and financial decision-making. The platform processes statements across banks and formats, identifies income patterns, liabilities, cash flow trends, and anomalies, and presents insights through clear summaries and reports. FinEye helps teams reduce manual analysis, improve consistency, and make faster, data-backed decisions using financial information.

About

Welcome to the Statement Analysis® website. My name is Mark McClish. I am a retired Supervisory Deputy United States Marshal with 26 years of federal law enforcement experience. I taught interviewing techniques at the U.S. Marshals Service Training Academy which is located at the Federal Law Enforcement Training Center in Glynco, Georgia. During my nine years teaching at the Training Academy, I conducted research on deceptive language. Based on my findings, I developed techniques to determine if a person is lying or telling the truth by analyzing the subject's language. I call my method for examining a person's words Statement Analysis. Statement Analysis® is the most accurate way of determining if a person is lying in a verbal or written statement. A person cannot give a lengthy deceptive statement without revealing that it is a lie. This is because people's words will betray them. There are usually several ways you can phrase a statement.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

FinEye is built for banks, NBFCs, fintech lenders, insurance companies, and financial institutions. It is used by credit analysts, risk teams, underwriting teams, and compliance professionals who rely on bank statements for financial assessment and decision-making.

Audience

Law Enforcement solution for communities

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

₹45 per unit
Free Version
Free Trial

Pricing

$35 one-time payment
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

FinEye
Founded: 2022
India
www.fineye.co

Company Information

Advanced Interviewing Concepts
Founded: 2002
United States
www.statementanalysis.com

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Categories

Categories

Law Enforcement Features

Case Management
Certification Management
Court Management
Court Management Integration
Crime Scene Management
Criminal Database
Dispatching
Evidence Management
Field Reporting
Incident Mapping
Internal Affairs Administration
Investigation Management
Scheduling

Integrations

No info available.

Integrations

No info available.
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