Transaction categorisation
for enhanced credit assessment


We help financial institutions analyse transactions by identifying context


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Transactions in, insights out


Connect to our API and in seconds receive categorised and
enriched transaction data tailored for credit assessment or
personal finance management (PFM) solutions

Credit risk factors
for credit assessment


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Categorisation
for PFM tools


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How it works


Transactions in
Securely send transactions using our API connection
Data cleansing
Data is cleansed from unnecessary noise and relevant text is identified
Categorisation
Machine-learning algorythms match transactions with corresponding categories
Enrichment
Categorised transactions are further enhanced with geolocation and merchant brand data
Analysis
Finally, data is customised for credit assessment, fraud analytics or other purposes
Insights out
In seconds, securely receive categorised and enriched transaction data

Ready to test it?


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