Blog
Notes on credit analysis, regulation, and the digital transformation of Indonesian banking.
Bank statement extraction for credit analysts: internet-banking PDFs, scans and phone photos from large, mid-sized and regional banks turned into one transaction table.
A KYB path for Indonesian corporate borrowers: confirm the entity in AHU and OSS, read deeds by date, check beneficial owners and court records, record gaps.
Bank statement OCR and document processing for credit teams: check the source, trace each value, read confidence correctly and reconcile balances before use.
How credit analysts review related-party transactions in a borrower's bank statement: confirm the party, trace each payment's purpose, record what is unproven.
How far credit teams can rely on a quick appraisal of property collateral: what the estimate answers, how to test comparables, and when formal valuation is due.
Round tripping in bank statements: how credit analysts check funds that leave and return, period-end moves and own-account transfers before trusting turnover.
How to read a SLIK OJK iDeb report: confirm identity and data position, read each facility in order, interpret collectibility and history, know its limits.
Sxored announces Ben Lawson's Asia Tech Podcast appearance on AI, credit analysis, and asset valuation.
Ben Lawson represents Sxored as an opening speaker at an event involving Impactto, Komdigi, and HUB.ID.
Sxored on portfolio resilience, fabricated invoices, manipulated transactions, and the role of verification infrastructure in digital finance.
Sxored introduces preliminary property screening as a step before field appraisal.
Sxored shares its approach to presenting bank statement information for credit review.
Sxored shares its collaboration with PT Maybank Indonesia Finance on credit automation.
Sxored partners with Danamas, part of Sinarmas Group, to support high-volume credit data across commercial and Sharia lending models.
Sxored announces collaboration with Loan Market Indonesia involving its Bank Statement Analyzer in document verification.
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