OCR for Finance

Bank Statement OCR That Understands Financial Documents

When statements arrive as scans or photos, BankStatementExport.com applies domain-tuned OCR to deliver structured, review-ready data.

bank statement ocrocr for bank statementsfinancial document processing

Built on AI + Financial Post-Processing

Our OCR stack combines Google Cloud Vision, domain heuristics, and machine learning models trained on global statement layouts.

  • Reconstructs tables even when lines are faint or missing.
  • Validates arithmetic between opening, closing, and running balances.
  • Infers merchant names from truncated descriptors and MCC codes.

Compliance-Friendly by Design

Maintain audit trails with immutable logs, IP whitelisting, and configurable retention policies designed for regulated teams.

  • Fine-grained access control with Google Sign-In enforcement.
  • Optional 24-hour retention windows for external auditor collaboration.
  • Download URLs expire by default and can be revoked instantly.

High-Volume Ready

Bulk upload folders, watch processing progress in real-time, and auto-sync outputs to your cloud storage of choice.

  • API hooks for lenders, BPOs, and accounting platforms.
  • Split processing by borrower, branch, or region for easy queue management.
  • Webhook callbacks notify downstream systems when new exports finish.

Frequently asked questions

Everything you need to know about using BankStatementExport.com for this workflow.

What is the maximum file size?

The standard workflow supports PDFs up to 7.5 MB for on-device parsing and 30 MB for cloud OCR with automatic slimming. Contact support for enterprise limits.

Can I review potential OCR errors?

Yes. You’ll get confidence scoring and a diff view showing where we adjusted detected values, helping reviewers focus on the right lines.

Is there an API?

Enterprise plans include REST and webhook APIs for queueing statements, monitoring status, and retrieving exports programmatically.

Upgrade Your OCR Stack

Talk with our team about volume pricing and SLA-backed processing for high-throughput operations.