Kaaj AI-Powered Document Fraud Detection and Bank Statement Tampering
Kaaj launches Document Fraud Detection—AI that inspects 25 + forensic signals to expose doctored bank statements & PDFs in under five seconds. […]
How Kaaj Uses AI to Auto-Rename Loan Files
Every SMB credit package lands as a jumble of cryptic files—01.03.24-final(3).pdf, scan00123.jpg, bank2_conceled_text_v2.pdf. Kaaj.ai reads each document, understands what it is, extracts […]
How Kaaj Uses Generative AI to Classify Loan Documents and Turbo-Charge Underwriting
A single small business loan credit package can contain 20-plus PDFs, and every minute an underwriter spends renaming “01.03.24-final(3).pdf” is a minute […]
Bank Statement Analysis Explained: Benefits, Steps & Best Practices
For lenders, assessing a business’s financial health is one of the most critical steps in the loan approval process. Among all the […]
Revolutionizing Finance: The Rise of AI in Bank Statement Analysis
Bank statements are full of details about how money moves in and out, but reading through them line by line can feel […]
Web Presence Strength: The New KYB Due-Diligence Super-Signal
Decoding Business Credibility: Why Web Presence Strength Matters In a digital-first economy, a company’s online footprint tells lenders more than any single […]
Real-Time KYB for Merchant Cash Advance: Fund Same‑Hour, Slash Risk
Introduction — Minutes = Missed Batches The U.S. merchant‑cash‑advance (MCA) market is on track to hit $19.73 billion in 2025, expanding at roughly 7 % […]
Faster KYB in Equipment Finance to Close More Deals
Introduction — When Hours = Lost Deals Almost 80 % of U.S. equipment and software acquisitions—roughly $1.16 trillion every year—are financed rather […]
KYB 101 for Lenders: How to Nail Secretary-of-State Checks (and Everything After) in 2025
Introduction (Why SOS Checks Still Matter) Know Your Business (KYB) is the first gate between your lending desk and fraud. At the […]