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Streamline Your Loan Underwriting.

Automatically remove non-qualifying revenue and identify debt obligations with our bank analysis tool.

Identify fraud with our thumbprint fraud detection tool.

Three Easy Steps

Complete Application Icon


Applicant fills out
existing online

Upload Documents Icon


Lender uploads
documents to
PDF Insights

Review Scorecard Icon


Underwriting scorecard
with Thumbprint fraud
analysis is generated
in seconds

Fully Customizable Statement Summary

Choose From More than 50 Different Fields

Additional Transaction Characteristics

And more…

Get Your Non-QM Borrower Approved Faster While Mitigating Risk

Review and analyze 24 months of bank and asset statements in seconds with PDF Insights. Find fraudulent files fast with Thumbprint®

You Have Fraudulent Applications,
Use Thumbprint® to Catch Those Upfront

3-5% of applications are fraudulent.

MoneyThumb’s Thumbprint fraud detection software analyzes thousands of pages of financial documents every day for our clients, flagging hundreds of suspicious documents daily. Thumbprint also provides a scorecard along with a fraud score (like a credit score) for each document that indicates the likelihood that the document has been altered.

With Thumbprint, loan underwriters have a powerful tool at their fingertips that can help them make more confident and faster credit decisions. With Thumbprint, you can arm your team with a powerful defense against a potential loss of millions of dollars due to fraud.
Our patent-pending fraud detection software:

PDF Insights and Thumbprint. A Powerful Combination.

PDF Insights accurately reads and analyzes financial documents and Thumbprint alerts you of potential fraud - all in less than 5 seconds. This powerful combination delivers:

Increased Accuracy and Productivity

Format Flexibility

The Power to Analyze Statements for 99% of U.S. Banks

Fraud Mitigation

Supercharge Your Underwriting Process and Get to Yes or No in Seconds

How would your underwriting operations change if you could review loan documents in seconds instead of days?

Two Simple Ways to Integrate

Web App – Use our interactive web application to drag and drop documents for processing. Review the documents and view the MoneyThumb scorecard with statistics. Then download the scorecard back to your CRM system.

API – Use our web service via a REST API called directly from your CRM system. Send the documents for processing via the API and get back the analyzed data and scorecard in JSON format for use by your CRM system.

See What Our Happy Customers Are Saying

An amazing experience with Money Thumb. The PDF Insights program does a super job and is really fast! Pricing is exceptionally low. I had an issue that I reported to their support group and was dazzled by the turnaround time to address it... immediately! Highly recommend them as a quality company that stands behind their product. Don C., Long Time Client
We were using a similar product with a different company and one of our partners told us to check out MoneyThumb for our bank statement analysis. Not only is PDF Insights more accurate, but it’s faster and costs less than our prior solution. My team can underwrite files faster and more efficiently. We are very happy with the product and service. Merchant Cash Advance Provider
We started using MoneyThumb’s PDF Insights just over a year ago and then recently added on Thumbprint to help us identify fraudulent files. Both products have been game changers for our company. We can’t afford to take any losses and we feel confident with MoneyThumb on our side. U.S. Based Small Business Lender

Are You an Accounting Professional?

Are you a QuickBooks or other accounting professional interested in our file conversion solutions? We have a full suite of file converters available.
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