Grid – Thumbprint

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About the Provider

MoneyThumb is a fintech company headquartered in Encinitas, California, specializing in automating financial document conversion and analysis. Established in 2015, the company serves a diverse clientele, including lenders, accountants, small businesses, and individuals, by transforming complex financial documents into actionable data within seconds.

Solutions

Fraud

Bank Statements

About the Integration

Thumbprint® is MoneyThumb’s AI-powered fraud detection tool designed to verify the authenticity of financial documents such as bank statements, tax returns, and pay stubs. By analyzing formatting inconsistencies and comparing documents against a proprietary database of thousands of financial institutions, Thumbprint assigns an Fraud Score from 1 (no tampering) to 1000 (high likelihood of alteration). This process, typically completed in under five seconds, enables lenders and financial professionals to swiftly identify potential fraud, enhancing decision-making efficiency and reducing risk.

Product Insights in Grid

GRID-THUMB-AVG-INCOME

Average sum of credits across uploaded PDFs

GRID-THUMB-AVG-INCOME

Average sum of credits across uploaded PDFs

GRID-THUMB-AVG-INCOME

Average sum of credits across uploaded PDFs

GRID-THUMB-AVG-FRAUD-SCORE

0 indicates no evidence of tampering and 1000 shows 100% certainty of alterations. Possible values provided in increments of 25

GRID-THUMB-AVG-FRAUD-SCORE

0 indicates no evidence of tampering and 1000 shows 100% certainty of alterations. Possible values provided in increments of 25

GRID-THUMB-AVG-FRAUD-SCORE

0 indicates no evidence of tampering and 1000 shows 100% certainty of alterations. Possible values provided in increments of 25

GRID-THUMB-AVG-EXPENSE-RATIO

Average ratio of debits to credits across uploaded PDFs

GRID-THUMB-AVG-EXPENSE-RATIO

Average ratio of debits to credits across uploaded PDFs

GRID-THUMB-AVG-EXPENSE-RATIO

Average ratio of debits to credits across uploaded PDFs

GRID-THUMB-AVG-ENDING-BALANCE

Average ending balance across uploaded PDFs

GRID-THUMB-AVG-ENDING-BALANCE

Average ending balance across uploaded PDFs

GRID-THUMB-AVG-ENDING-BALANCE

Average ending balance across uploaded PDFs

GRID-THUMB-BANK-NAME

Name of the financial institution(s) that issued the statement(s)

GRID-THUMB-BANK-NAME

Name of the financial institution(s) that issued the statement(s)

GRID-THUMB-BANK-NAME

Name of the financial institution(s) that issued the statement(s)

Schedule a Demo

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