Instant transaction categorisation
tailored for credit scoring
Perfect complement to all banking APIs.
There are numerous ways to retrieve loan applicant bank transactions – bank statements, Instantor, Kontomatik, Saltedge, Figo, FintecSystems, Pich Technologies, Yodlee and many more. Nordigen is compatible with all major transaction file formats (JSON, PDF, XLS, CSV, XML), including those from custom-built screen-scraping solutions.
Categorisation using machine learning.
Our categorisation engine goes beyond searching keywords and matching MCC codes. We’ve mastered the decision tree analysis methods to reach a 95% categorisation rate on all risk-critical categories.
Available in 8 countries.
We are currently available in Finland, Poland, Spain, Latvia, Lithuania, Estonia, New Zealand and Sweden. If you would like to do a pilot in a new country, let us know.
Free test-drive. No integration needed.
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