Terms of Service
Last updated: March 5, 2026
1. Acceptance of Terms
By accessing or using the services provided by Moneystream LLC ("Moneystream," "we," "us," or "our"), you agree to be bound by these Terms of Service. If you do not agree to these terms, you may not use our services.
2. Description of Services
Moneystream provides financial document extraction, analysis, and fraud detection services to financial institutions, lenders, and fintech companies. Our platform processes bank statements and other financial documents using proprietary AI and machine learning technology.
3. Use of Services
You agree to use our services only for lawful purposes and in accordance with these Terms. You are responsible for ensuring that your use of our services complies with all applicable laws and regulations, including those related to financial services and data privacy.
4. Account and Access
Access to Moneystream services is provided under contractual agreements. You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.
5. Intellectual Property
All content, technology, and intellectual property associated with Moneystream services are owned by Moneystream LLC. You may not copy, modify, distribute, or reverse engineer any part of our platform without prior written consent.
6. Data Processing
Documents submitted to Moneystream are processed solely for the purpose of providing our services. We do not use customer data to train models without explicit consent. Data is processed in isolated environments and handled in accordance with our Privacy Policy.
7. Service Availability
We strive to maintain high availability of our services but do not guarantee uninterrupted access. We may perform scheduled maintenance or updates that temporarily affect service availability.
8. Limitation of Liability
To the maximum extent permitted by law, Moneystream LLC shall not be liable for any indirect, incidental, special, consequential, or punitive damages arising from or related to your use of our services.
9. Governing Law
These Terms are governed by and construed in accordance with the laws of the State of California, without regard to its conflict of law provisions.
10. Contact
For questions about these Terms of Service, please contact us at:
Moneystream LLC
San Francisco, CA
info@moneystream.com