Financial Intelligence Reimagined
Extract 157+ financial metrics from bank statements in seconds. Automated analysis for income verification, credit scoring and fraud detection across multiple countries and currencies
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Performance at a Glance
Powering fast, reliable financial analysis across markets and currencies.
157+
METRICS
99.5%
UPTIME
50+
CURRENCY
<2s
PROCESSING
Why Sight by CircleFunds?
The most comprehensive bank statement analysis platform for any market
7-Section Deep Analysis
157+ metrics across income, spending, cashflow, behavioral patterns, transaction intelligence, and more — all in one report.
Smart Insights
Automated salary detection, smart transaction categorization, employer identification, and natural language financial summaries.
Transaction Search
Search and filter across every transaction by keyword, amount range, type, or date — with fuzzy matching and instant results.
Period Analysis
Analyze any custom date window within your statement. Get credits, debits, net cashflow, daily charts, and spending categories for that period.
Multi-Statement Comparison
Compare two analysis periods side by side. Track improvements in income, spending, cashflow, and more with direction indicators.
Enterprise API
RESTful API with Python and JavaScript SDKs, webhook integrations, rate limiting, and comprehensive documentation.
1
Income Intelligence
The most comprehensive bank statement analysis platform for any market
2
Spending Breakdown
Categorize every debit into utilities, food, transport, subscriptions, and more — automatically.
3
Behavioral Patterns
Identify overdraft risk, gambling signals, impulsive spending, and financial discipline scores.
Product Surface
Built to help someone make a decision, not just stare at a dashboard.
The product is oriented around review quality: traceable uploads, clearer analysis sections, plan-aware exports, and reporting that can leave the application without losing context.
Personal, business, and spend-only modes
Upload the account type you are reviewing and keep the analysis language aligned with the actual use case.
Traceable analysis with search and statement context
Review submitted files, search transaction history, and keep the report anchored to the source material.
Tax-ready and export-friendly summaries
Turn raw transaction activity into cleaner statement-period totals, expense categories, and PDF-ready reporting.
Tier-aware reporting surfaces
Only the sections available on a customer’s plan are shown in the product and in the exported document.
Workflow
A straightforward path from PDF to finished report.
The first release is focused on the flow that matters most: upload, analyze, inspect, export.
01
Upload statements
Submit one or more PDFs, select the account type, and let the parser normalize the statement data.
02
Review the analysis
Work through income, spend, cashflow, behavior, and pattern sections with clearer explanations and traceable context.
03
Export a document
Generate a standalone report that reads like a document, not a screenshot of the dashboard.
Who It Helps
Made for teams and operators who need the statement to become usable.
Sight is strongest when the next step is a review conversation, bookkeeping pass, underwriting decision, or performance check.
Operations teams
Review account activity faster, understand recurring obligations, and get one place to inspect statement health.
Risk and decisioning teams
Use structured cashflow, behavior, and pattern signals to support evidence-based review decisions.
Founders and finance leads
Get a cleaner statement summary for monthly review, bookkeeping preparation, and business performance checks.
Frequently
Asked
Questions
We detect behavioral signals like overdraft frequency, irregular deposit timing, gambling transactions, and recurring negative balances to give you a richer picture of financial health beyond raw numbers.
We support PDF bank statements from all major Nigerian and international banks. Simply upload the statement and our engine handles the rest — no manual formatting required.
Our AI models are trained on thousands of real bank statements and achieve high accuracy across transaction categorization, income identification, and risk scoring. Results are always traceable back to the source document.
All documents are encrypted in transit and at rest. We do not store raw statement files after processing is complete, and access to analysis results is scoped strictly to your account.
Yes. Every analysis can be exported as a structured PDF report suitable for sharing with lenders, investors, or internal teams. Export options include full reports and summary snapshots.
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