Holofin is a document AI platform for lenders, accountants, insurers and fintechs. It reads the documents a credit or onboarding decision rests on (bank statements, payslips, tax notices, financial statements, invoices, IDs) and returns structured data, each value linked to where it sits on the page. It also checks that the documents are genuine. More than 100 forensic signals look for edited PDFs, pasted figures and totals that do not add up, and Holograin, our own model, detects pages an AI image generator has redrawn: 90% caught at 1% false positives, F1 0.91 against 0.77 for Gemini and 0.57 for GPT on the same pages. Workflows chain classification, splitting, extraction and fraud checks, with human review in Slack. Use it from the web app, by email forwarding or through the REST API. Data stays in the EU and is never used to train models.
Read morePricing
SW Score Breakdown
Platforms Supported
Organization Types Supported
API Support
Modes of Support
Data Validation
Flag missing or inconsistent valuesDocument Parsing
Process DOCX, PDF, XLS, CSV, JSON, XML, etcUnstructured Data Extraction
Pull data from text documents, PDFs, images, emails or databasesExport in Common Formats
Accepted file formats: TXT, DOCX, PDF, SRT, and VTT for captions.Optical Character Recognition - OCR
Helps in converting scanned paper documents into editable filesMulti-language Support
Available in multiple languages to support global customersBuilt-in Templates
It has bundle of predefined templates that can be used for creating a designETL Pipeline
Transform and load into analytics and, BI toolsData Normalization
Standardize formats (dates, currency, identifiers)Automated Scheduling
Helps to automate the scheduling processes to reduce paperwork, provide a comprehensive solution and ensure timely updatesData Cleansing
Helps in verifying/correcting/modifying inaccurate or coarse data from databaseCloud Storage
Provides an online storage space to store dataOptical Character Recognition - OCR
Helps in converting scanned paper documents into editable filesRisk Scoring & Analysis
Fraud Detection & Prevention
Integration with Payment & Enterprise Systems
Compliance & Reporting
Alerts & Case Management
Machine Learning & Behavioral Analysis
Identity Verification
Real-time Transaction Monitoring
Multi-language Support
Available in multiple languages to support global customersAccuracy Optimization (AI/ML)
Integration with Document Systems
Data Extraction (Structured Fields)
Layout & Format Preservation
Batch Processing
Image Preprocessing & Enhancement
Text Recognition from Images/PDFs
Custom Workflows
Facility to create workflows with custom stages, process, and status.Compliance Management
Helps in making an assessment of risks, ensures policy comprehension and that policies/procedures are being followedClient Management
Facilitates strong necessary data about clients/customers and allows access to it when requiredFree Trial
Available
No Credit Card Required, Get Started for Free
Pay As You Go Others
€0.05 per page processed, €0.04 from 10,000 pages a month, €0.03 from 50,000 to 250,000 pages. Prices exclude VAT.
Custom Plans Custom
From €500 per month, volume pricing with dedicated support. Prices exclude VAT.
98% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
94% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
94% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
91% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
90% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
87% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
86% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
85% SW Score The SW Score ranks the products within a particular category on a variety of parameters, to provide a definite ranking system. Read more
Bank statement ex...
Fraud detection: ...
What documents does Holofin read?
Bank statements, payslips, tax notices, financial statements (liasse fiscale, CERFA 2033 and 2050, SuSa), invoices, RIB, Kbis extracts and ID documents. It returns structured data, each value linked to where it sits on the page.
How does Holofin detect forged documents?
More than 100 forensic signals look for edited PDFs, pasted figures and totals that do not add up. Holograin, our own model, detects pages an AI image generator has redrawn: 90% caught at 1% false positives on our benchmark.
How much does it cost?
€0.05 per page processed, €0.04 from 10,000 pages a month and €0.03 from 50,000 pages, with no monthly commitment. Custom plans start at €500 per month. New accounts get free credits, no credit card required.
Where is my data processed?
In the EU only. Documents are never used to train models.
How do I connect Holofin to my tools?
Use the web app, forward documents by email, or call the REST API with webhooks. Workflows can send documents to human review in Slack.
What is Holofin used for?
Holofin is Data Extraction Software. Holofin offers the following functionalities:
Learn more about Holofin features.
What are the top alternatives for Holofin?
Here`s a list of the best alternatives for Holofin:
Does Holofin provide API?
Yes, Holofin provides API.
Vendor Details
Not available
Contact Details
Not available
https://holofin.ai/
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