+
+

Related Products

  • Plaid
    131 Ratings
    Visit Website
  • D&B Finance Analytics
    761 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Zil Money
    604 Ratings
    Visit Website
  • NaviPlan
    Visit Website
  • onPhase
    216 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • SBS Banking Platform
    27 Ratings
  • Melio
    2,201 Ratings
    Visit Website
  • D&B Risk Analytics
    73 Ratings
    Visit Website

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

At Total Bank Solutions, we combine deep industry experience, superior business processes and proprietary technology to create flexible wealth management solutions. Our Insured Deposit Program provides cash investors with the benefit of extended FDIC insurance and, for participating banks, a stable, diversified and cost effective source of deposit funding. It also supports the placement of reciprocal deposits as part of one integrated deposit sweep solution. With over $80 Billion in assets under administration (AUA), TBS is a leading provider of insured deposit programs. The TBS Loan Management System is an end-to-end securities-based lending platform that connects banks with excess lending capacity to intermediaries and their clients. Now advisors and banks can offer clients competitively priced securities-based lines of credit, which offer better rates and tax incentives for customers compared to home equity loans.

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

Banks

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

No information available.
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

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

Review this Software

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

Total Bank Solutions
Founded: 2002
United States
totalbanksolutions.com

Alternatives

Cygnet Fintech

Cygnet Fintech

Cygnet Infotech

Alternatives

DirectID

DirectID

DirectID
Juris Analyst

Juris Analyst

Juris Technologies
TAC CREDIT

TAC CREDIT

Tyler Analytics
Hubco Nidhi Software

Hubco Nidhi Software

Hubco Technologies
ArcFinAnalytics

ArcFinAnalytics

Archarina

Categories

Categories

Financial Risk Management Features

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Integrations

No info available.

Integrations

No info available.
Claim FinEye and update features and information
Claim FinEye and update features and information
Claim Total Bank Solutions and update features and information
Claim Total Bank Solutions and update features and information