The AI platform for bank statement processing

Extract any data from any bank statement with unmatched accuracy. With Affinda's AI agents, you can build custom bank statement automation models in minutes, not months. Automate your whole workflow to achieve straight-through bank statement processing at scale.

How to automate bank statement processing with Affinda's AI

Upload your bank statements, your way

Email, drag and drop or connect via API.

Watch as it extracts your bank statement data

Affinda's AI reads your bank statements with impressive contextual understanding. It splits and classifies documents, extracts and validates data, then transforms the output to match your business needs.

Automatically route the data to your systems

No manual data entry required. Affinda integrates seamlessly into your existing tech stack.

Extract any information from any document, fast

Example of automated data extraction from a document in Affinda

Create models in seconds

Upload a bank statement and watch as Affinda instantly predicts the data fields you want to extract, helping you automate bank statement processing in just a few clicks.

Example of how to configure data transformations in the Affinda Platform

Cleanse and transform data

Affinda automatically converts extracted transaction data into the format your accounting software, loan platform or compliance system expects – ready for immediate use. Need something specific? Describe your output structure in plain language and Affinda adapts to match.

Example of how to configure data transformations in the Affinda Platform

Apply business logic

Use natural language to write validation rules and apply your business logic to bank statement data. This ensures accuracy, supports compliance requirements and enables straight-through processing for reconciliation and analysis.

Affinda's AI reads, understands and extracts data from any bank statement or document

Pathway 1: Use our AI integrations agent

Create integrations with ease, even if you're not a developer. Choose from 400+ business systems and describe how you want your bank statement processing integration to work, using natural language. Affinda's AI Integrations Agent will generate the code to make it happen.

Pathway 2: Write your own code

Easily connect Affinda with your systems using our client libraries. Automatically generate type-safe Pydantic models or TypeScript interfaces tailored to your bank statement processing needs.

Integration platform and software logos

Get AI agents to process your bank statements

Example of business logic verifying accuracy of extraction in the Affinda Platform
Example of billing credits in the platform
Platform preview of instant AI learning from examples
Examples of seamless integrations supported in Affinda with no-code or API set up
Preview of flexible configuration of document fields on a payslip
List of security layers continuously monitored by Affinda

Automate bank statement processing with 99%+ accuracy

Extract data from any bank statement, in any format or layout, with more than 99% accuracy. Complex transaction tables? Grouped transactions? Multiple languages? No problem. Our AI bank statement data extraction software eliminates errors and costly rework.

See ROI in weeks, not months

Onboarding is fast and straightforward, with usage-based pricing that scales as you grow. Our AI agents learn from just a handful of bank statements, so you can move from setup to production quickly – and see measurable ROI within weeks, not months.

AI that instantly learns from your bank statement and adapts

Affinda's bank statement processing platform is the only one that learns instantly. It improves with every bank statement you process, adapting to your specific data patterns and making smarter, more human-like decisions – automatically and in real time.

Easy integration, zero disruption

Affinda connects seamlessly with your accounting software, loan origination systems, KYC/AML platforms, ERPs and BI tools. No ripping out systems, no change-management headaches. Integrate it easily – with code or without.

Configure your bank statement model, customize and maintain control

Build and manage your own intelligent bank statement processing solution with the Affinda Platform, or leverage our team to set up and support. Maintain full control, make updates anytime without relying on us and scale effortlessly.

Enterprise-grade security

Bank statements hold some of your most sensitive financial data, and we take that seriously. Affinda is ISO 27001:2022 certified, and SOC 2 and GDPR compliant – giving your organization the security, compliance and confidence needed to process bank statements at scale.

Combine the best of artificial and human intelligence

99%+

accuracy in information extraction

10+

years of IP combined with the latest AI innovations

500M+

documents processed

50+

languages, supporting customers globally

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No need to talk to sales. Get started now

Experience Affinda’s full document processing capabilities from day one. With a free trial, discover how fast and easy it is to extract any data from any invoice.

Sign up for free

No sales calls, credit cards or gated features. Your free trial gives you full access to our AI document processing platform.

Upload your documents

Drag and drop, email or upload via API. Affinda's platform handles any document in any format and any layout.

See the magic

Watch as the platform predicts and extracts the data you need, letting you build document processing models in minutes.
Brisbane city bridge on river

Affinda has removed the laborious workload from our accounts staff, who now focus on quality assurance and management of any outliers.

- Nathaniel Barrs, CTO, PSC Insurance

95%

reduction in manual work

10×

more invoices processed with no added staff

 

Enhanced auditability and tracking of invoice approvals

Busy port with plane flying overhead

Customer satisfaction is always our top priority, and Affinda has helped us achieve that by eliminating phone calls, manual handling, and delays.

- Jorg Both, Head of Business Systems, Northline

120,000

proof of delivery documents processed annually

82%

of documents straight-through processed in the first weeks

 

Automatic validation of documents against ERP system

Two recruitment specialists reviewing a list of candidates

Affinda's ongoing improvements in its AI models demonstrate its innovative approach in Document AI.

– Michael Zhao, AI Product Manager, SEEK

  • High accuracy parsing across multiple languages
  • Improved customer experience thanks to better structured data
  • Stronger compliance with international data security and software standards
An artist painting on a community wall

Affinda’s support and expertise were invaluable… The experience working with Affinda was excellent.

- Nick Tran, Business Analyst, StateCover Mutual

300,000

documents processed annually

80

different document types

60%

Enhanced auditability and tracking of invoice approvals

Logistics manager reviewing paperwork onsite

The results have spoken for themselves. I recommend Affinda to anyone looking to enhance their product or business with AI capability.

- Steve O’Keeffe, CTO, Felix

76%

reduction in manual data input

30%

reduction in compliance data errors

85,000

compliance documents processed annually

Frequently asked questions

What is bank statement processing?
What is bank statement data extraction?
What is bank statement extraction?
What is a bank statement parser?
What is bank statement line extraction?
What data fields can Affinda's AI bank statement processing software extract?
What file types does Affinda's AI bank statement processing solution support?
How does Affinda process bank statements and extract bank statement data?
Can Affinda extract data from scanned or image-based bank statements?
What language does Affinda's AI bank statement automation platform support?
Does Affinda integrate with accounting software and financial systems?
What are some examples of AI bank statement workflow automations?
What is a bank statement OCR data extractor?