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FinEdge Bank logo

80%

Faster fraud detection

Receipts that file themselves.

Understanding the Problem

Receipts arrive by forwarding an email, from Gmail, or as an upload. Mintas reads the vendor, date, total, currency and tax, files the document, and suggests the bank transaction it belongs to.

Person typing on a laptop at a wooden desk

The Solution

You confirm the match. Gmail access is only for messages with a PDF attached. A photo of a paper receipt is enough to start. Documents that are not financial go to the Vault, where you can search them.

The Results

The bank feed itself is read-only through Plaid, for US and Canadian accounts, with up to two years of history and a daily sync. Cryptic merchant names are cleaned up, and each transaction is filed into one of 75 categories you can change.

Client

FinEdge Bank

Industry

Founders & Financial Services

Duration

6 months

Country

Portugal

Key metrics

  • 80% faster fraud detection

  • 45% fewer false positives

  • 100% of alerts reviewed with full context