cred
OX
Pro
Enterprise Audit & Lending Suite
System Status:
ONLINE
1. Bank Statement Analyzer
LIVE
Automated PDF extraction
Transaction categorization
Cash flow tracking
Intelligent fraud detection
Launch Module
2. Audit Docs Auto
BUILDING
Generate working papers
Risk assessment checklists
Audit observations from TBs
Enter Sandbox
3. AI Ledger Scrutiny
PLANNED
Detect duplicate payments
Flag weekend transactions
Identify vendor concentration risks
Enter Sandbox
4. GST Reconciliation
PLANNED
Match Books to GSTR-1 & 2B
Identify missing invoices
Flag wrong GST claims
Enter Sandbox
5. Loan Risk Engine
PLANNED
Calculate credit scores
Assess debt-income ratios
Determine EMI affordability
Enter Sandbox
6. SME Health Dash
PLANNED
Visualize revenue trends
Track profitability & burn rates
Generate lender-ready reports
Enter Sandbox
7. Continuous Audit
PLANNED
Real-time ERP integrations
Detect policy violations
Flag unauthorized payments
Enter Sandbox
8. Vendor Fraud AI
PLANNED
Identify related-party transactions
Flag shared bank accounts
Detect duplicate invoice numbers
Enter Sandbox
9. Compliance AI
PLANNED
Query GST laws & policies
Check for PF & TDS violations
LLM-powered chat interface
Enter Sandbox
10. Virtual CFO
PLANNED
SaaS dashboard for SMEs
Cash flow forecasting & budgets
Automated tax reminders
Enter Sandbox
11. Loan & Risk Calculator
LIVE
Dynamic EMI calculation
Principal & interest split
Real-time risk assessment
Launch Tool