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 Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Not Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

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 Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

₹45 per unit
Free Version Not Supported
Free Trial Not Supported

Pricing

$35 one-time payment
Free Version Not Supported
Free Trial Not Supported

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 Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

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 Supported

Law Enforcement Features

Case Management Not Supported
Certification Management Supported
Court Management Not Supported
Court Management Integration Supported
Crime Scene Management Not Supported
Criminal Database Not Supported
Dispatching Not Supported
Evidence Management Not Supported
Field Reporting Not Supported
Incident Mapping Supported
Internal Affairs Administration Supported
Investigation Management Supported
Scheduling Not Supported

Integrations

No info available.

Integrations

No info available.
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