How lenders use Ocrolus to scale efficient, accurate decisions
Customer stories
Discover how partnering with Ocrolus has transformed businesses like yours.
Search by use case
All customer storiesMortgageSmall Business FundingOthers
All customer stories ▾
- All customer stories
- Mortgage
- Small Business Funding
- Others
Beacon Funding blocks $375K in monthly fraud with Ocrolus
Haventree Bank cuts bank statement review time 67% with Ocrolus
Banclease cuts bank statement review time by 90 percent with AI-powered analysis from Ocrolus
Legacy Mutual Mortgage standardizes income analysis and empowers its underwriting team with Ocrolus
Nations Direct Mortgage sees 67% faster income review with Ocrolus
Key Mortgage Services reduces document indexing time by up to 67% with Ocrolus
Payro Finance triples funding volume while maintaining headcount with Ocrolus
American Federal cuts complex income reviews 90% with Ocrolus
American Federal surfaces insights early and streamlines conditions with Ocrolus Inspect
Expansion Capital Group scales application volume 10x and cuts review time 90% with Ocrolus
How Lender Toolkit and Ocrolus bring clarity to mortgage workflows with AI
Marine Credit Union modernizes mortgage workflows with Ocrolus AI
TAB Bank reduces bank statement review from 30 minutes to seconds with Ocrolus
Providence Capital Funding strengthens fraud detection and underwriting confidence with Ocrolus Detect
Volo Loans cuts income and document review time by up to 85% with Ocrolus
GoodLeap builds a foundation for accurate and efficient income analysis with Ocrolus
MCM Holdings reduces bank statement review time by 90% with Ocrolus’ AI workflow and analytics platform for lenders
How Entech cut loan processing time by 60% with an AI-powered workflow and analytics platform
Load more
What our customers are saying
Shapour Rafii, Director, Business Processes, Rapid Finance
Instant is great - it not only speeds up our processes, it’s also reliable and cost-effective. In a competitive industry like ours, the ability to process data and get offers out to customers as quick as possible is crucial. Instant has allowed us to do just that, closing deals faster and giving us the edge we need to stay ahead of the competition.
Andrew Fellus, CEO, TVT Capital
With the introduction of Instant, we’re already seeing significant time and cost savings in our underwriting processes. As a thriving business with application volumes growing 70% this year, increasing efficiency is a critical priority. Centralizing automation of Bank Statements through Ocrolus gives us trusted data with 99% accuracy in seconds - incomparable to anyone else on the market. Now I can focus on what matters most to me as CEO - enabling my team to deliver a positive experience and faster path to funding for the small-medium sized businesses we proudly serve.
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
Ocrolus has streamlined the process by implementing tag capabilities. This ensures consistent income calculations across different employees, eliminating potential discrepancies that may arise when manually determining what qualifies as income. With the tag functionality, everyone follows the same standardized method, resulting in accurate and uniform income calculations.
John Curtis, Managing Member, Rocky Mountain Advisory
In the paper-heavy legal industry, manual data entry is a time-consuming task that can take days, weeks, or even months, depending on the document volume. However, with Ocrolus, all those records are swiftly converted to electronic form. Regarding cost, Ocrolus represents approximately 20% of our previous data entry expenses, resulting in significant cost and time savings.
Jon Fry, CEO, Lendflow
We see this as the next frontier of lending innovation where full stack lending platforms like Lendflow partner with data providers like Ocrolus to enable lenders and fintechs to fully automate and optimize their entire lending operations.
Arvand Sabetian, CEO, Ziprent
Ocrolus has revolutionized our application process by successfully reducing our processing team from five individuals to one, particularly in the 20 to 100 applications requiring pay stubs. Considering the 50% to 100% annual growth rate, these efficiency gains could translate into significant savings over the next five years.
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Sri Kaza, CEO, ForwardLine
Ocrolus unlocks data trapped on documents, addressing one of our core issues in operations: We need quality, consistency and accountability in data; this was tough to achieve with manual data entry. Ocrolus solves that problem by pulling data operationally at scale and consistently delivering quality data.
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
If you want to bring consistency with an added value of efficiency gain by minimizing manual processes and keystrokes from several hundred to fewer than 100 per mortgage loan, Ocrolus' products and services are designed to meet those needs.
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
We are delighted with the seamless integration of Ocrolus into our Credit platform. It efficiently scans bank statements within 4 minutes to detect manipulation, and its robust data analysis capabilities are impressive. This integration saves time across Sales and Credit operations while ensuring faster and more accurate customer approvals.
Adam Stettner, CEO, Reliant Funding
One of the ways that we’re able to service clients best is to mitigate fraud, because the more fraud you have, the higher costs are, the harder it is to service your clients. So with Ocrolus, we have automation, efficiency and fraud prevention.
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
Ocrolus' solutions helped us not only reduce loan processing time through automated document review, but also create valuable time for our underwriters to focus on the highest-complexity income by automating the analysis of most income sources. Ocrolus is a partner in allowing Compeer to focus on the most important thing - nurturing relationships with our clients.
AK Patel, Founder and CEO, Lendsmart
Ocrolus is helping us help our clients. It allows them to process more documents faster so they can then reallocate that human capital in other areas of the mortgage underwriting process that cannot be automated.
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Previous
AK Patel, Founder and CEO, Lendsmart
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Shapour Rafii, Director, Business Processes, Rapid Finance
Andrew Fellus, CEO, TVT Capital
Keith Levy, Head of Underwriting & Processing, Lendmarq
Detect is amazing! We have been able to save millions by mitigating risk and staying ahead of potential loan buy-backs due to fraud.
Amber Flores, Screening Manager, STYL Residential
John Curtis, Managing Member, Rocky Mountain Advisory
Jon Fry, CEO, Lendflow
Arvand Sabetian, CEO, Ziprent
Sri Kaza, CEO, ForwardLine
Tim Tjosaas, VP of Rural Living Solutions, Compeer Financial
We believe in spending our money in smart ways, and Ocrolus has proven to be a very good buying decision.
Andy Reiser, CEO & Founder, Kapitus
Humans make errors. It happens all the time; humans cannot always decipher what is relevant and not relevant; humans get tired.
Jessica Fitchie, Vice President, Consumer Credit Manager, HomeTrust Bank
Michael Arida, Credit and Syndications Manager, Beacon Funding Corporation
Adam Stettner, CEO, Reliant Funding
Chelsea Breza-Berndt, Manager Consumer Credit, Compeer Financial
AK Patel, Founder and CEO, Lendsmart
Next
Previous
SMB
“Ocrolus has helped us adapt to increasing loan volume while minimizing growing pains. Turnaround times for data extraction were reduced to under 15 minutes, which has helped Fora provide loan decisions within 4 hours and funding in under 24 hours.”
Jesse Goldman, Chief Operating Officer at Fora Financial
PLATFORM
“Ocrolus is great at having both AI-powered systems as well as human-in-the-loop systems. Using these together has been a value add, because human-in-the-loop is an important extra layer of assurance—coupled with new technology around AI, it enables very fast verification.”
Shmulik Fishman, CEO & Founder at Argyle
SMB
“Ocrolus technology elevated our bank statement analysis capabilities to the next level.”
Jim Granat, President of Small Business at Enova
MORTGAGE
“Over 95% of documents that we have are processed through Ocrolus, and that dramatically changes the scalability of Better’s business.”
Vishal Garg, Founder at Better
MORTGAGE
“Ocrolus has made everything faster and easier, It saves time, reduces errors and gives us confidence in what we’re presenting to decision-makers. Technology is evolving quickly and credit unions have to adapt. The faster we can review applications using AI, the better we can serve members and stay competitive.”
Bob Thompson, Chief Lending Officer at Eagle Community Credit Union
SMB
“The ability to quickly identify cash flow trends, identify potential fraud and provide fast, data-driven offers has been a game changer for us. Ocrolus has played a significant role in improving our portfolio performance over the last 3-5 years.”
Mike Borak, Senior Vice President of Direct Sales at Kapitus
SMB
Jesse Goldman, Chief Operating Officer at Fora Financial
PLATFORM
Shmulik Fishman, CEO & Founder at Argyle
SMB
“Ocrolus technology elevated our bank statement analysis capabilities to the next level.”
Jim Granat, President of Small Business at Enova
MORTGAGE
“Over 95% of documents that we have are processed through Ocrolus, and that dramatically changes the scalability of Better’s business.”
Vishal Garg, Founder at Better
MORTGAGE
Bob Thompson, Chief Lending Officer at Eagle Community Credit Union
SMB
Mike Borak, Senior Vice President of Direct Sales at Kapitus
SMB
Jesse Goldman, Chief Operating Officer at Fora Financial
PLATFORM
Shmulik Fishman, CEO & Founder at Argyle
Next
Close GDPR Cookie Settings
- Privacy Overview
- Strictly Necessary Cookies
- Analytics
Powered by GDPR Cookie Compliance
Privacy Overview
This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.
Strictly Necessary Cookies
Strictly Necessary Cookie should be enabled at all times so that we can save your preferences for cookie settings.
Enable or Disable CookiesEnabledDisabled
Analytics
This website uses Google Analytics to collect anonymous information such as the number of visitors to the site, and the most popular pages.
Keeping this cookie enabled helps us to improve our website.
Enable or Disable CookiesEnabledDisabled
Enable AllReject AllSave Changes
assets.contently.com
assets.contently.com is blocked
This page has been blocked by an extension
- Try disabling your extensions.
ERR_BLOCKED_BY_CLIENT
Reload
This page has been blocked by an extension