Your AI CFO — Detect Financial Risks Before They Hurt Your Business
Upload bank statements, invoices, and UPI logs. Get fraud alerts, GST compliance checks, and cashflow forecasts — automatically.
How It Works
Simple, automated, and intelligent
PDFs, images, CSVs — bank statements, invoices, UPI logs.
Detects fraud, compliance issues, vendor risks & patterns.
Instant alerts, forecasts & recommendations in your dashboard or WhatsApp.
What Problems MoneyFyi Solves
Pain Points SMEs Face
Fraudulent transactions go unnoticed
GST mismatches and missed filing deadlines
Vendor overcharging or duplicate invoices
Cashflow surprises at month-end
How MoneyFyi Fixes Them
Real-time fraud alerts
Automated GST & compliance validation
Vendor risk scoring
Cashflow forecasting (30-90 days)
Features Preview
Powerful insights at your fingertips
Suspicious transactions, duplicates, round numbers, anomalies.
GSTIN validation, invoice mismatch detection, deadlines.
See shortages before they happen.
Risk score, payment patterns, red flags.
Experience insights your accountant will love
No sensitive data shown. Sample visuals.
Frequently Asked Questions
Yes. We use bank-grade AES-256 encryption, DPDP compliant storage, and never store your bank credentials.
Bank statements (PDF/CSV), invoices, UPI transaction logs, GST returns, and vendor bills.
No. We never ask for or store your bank login credentials. You only upload documents.
Our AI models achieve 95%+ accuracy on fraud detection and compliance checks, trained on Indian financial data.
MoneyFyi is designed for both business owners and their accountants to collaborate.