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usedby

As published on ocrolus.com, March 2025. Captured by usedby on Oct 7, 2026.

What happened

Kapitus, a small business financing provider, uses Ocrolus to automate bank statement review and cash flow analysis in underwriting. It also uses Ocrolus to spot suspicious patterns and file tampering signals for fraud detection.

Summary written by usedby from the source page, in English. The figures are those of Ocrolus and Kapitus, not ours.

Increase underwriting speed: What once took hours of manual review is now streamlined, allowing faster decision-making and quicker loan offers to small business owners.

From the page. ocrolus.com, captured Oct 7, 2026

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, Kapitus. Source, captured Oct 7, 2026

What the story claims, and what we checked

We compared the story with its live page on Oct 7, 2026.

  • The passage quoted aboveCheckedCopied word for word from the page, near the name of Kapitus.
  • The publication dateCheckedRead from the page’s own metadata, never guessed.
  • Kapitus uses OcrolusCheckedConfirmed line. Latest check across sources: Oct 7, 2026.
  • The result itselfNot checkedWe quote it; we did not measure it.

Same company, same tool or same industry.

Nearly $2 million“Nearly $2 million in fraud stopped across four flagged cases to date”JMAC Lending uses Ocrolus. Another customer of Ocrolus$375K“An average of $375K in fraudulent deals blocked per month”Beacon Funding uses Ocrolus. Another customer of Ocrolus67%“Haventree Bank has cut bank statement review time by 67%”Haventree Bank uses Ocrolus. Another customer of Ocrolus