
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.

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