Transaction Categorisation
Turn raw transactions into categorised data. Build lending tools, credit models or PFM apps.
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Turn raw transactions into categorised data. Build lending tools, credit models or PFM apps.
Contact us
Our categorisation solution can recognise hundreds of income and expense transaction categories. Trained on millions of transactions. Monitored and updated daily.
Live in 19 markets, including UK, Europe, Brazil, Mexico and Australia. Continuously retrained to identify new merchants, transaction types and payment behaviours.
Compatible with all major open banking providers and bank data formats. Built for credit scoring, lending and PFM use-cases.
curl -X PUT \
https://api.nordigen.com/v2/report/process/
aREQUEST_ID \
-H 'Authorization: Bearer YOUR_ACCESS_TOKEN' \
-H 'Content-Type: application/json' \
-d '{
"operations": ["categorisation"],
"country": "uk"
}'
Our Transaction Categorisation solution is trained to recognise the main purpose of each transactions, based on its description, amount, date and contextual metadata
A multi-purpose transaction categorisation solution. Supports all major open banking use-cases.
Build better customer engagement tools. Identify frequent purchases and subscriptions.
Identify income and active liabilities with higher accuracy. Approve more loans. Reduce credit risk.
Streamline customer approval process. Reduce friction in customer risk verification.
Build a user experience that creates new habits. Identify more earning and spending patterns with higher accuracy.
Improve customer screening. Match your customers with the right lenders with greater efficiency.
From idea to production in days not months. Loved by fintechs. Trusted by banks.
Thousands of R&D hours wrapped in a simple API that works at scale. From general-purpose transaction categorisation to custom-built and personalised transaction tagging. From cloud to on-premise. Whatever your requirements, we got you covered.
Categorisation coverage
Average Precision
Supported markets
Multi-level categories
We're compatible with all major open banking providers and their most popular data formats.
We're compatible with internal bank data and transaction information from payment providers.
We're compatible with user-submitted data formats, including bank statements and online bank exports
We take good care of your data. We're an authorised Account Information Service Provider by Financial and Capital Market Commission in Latvia and regulated by GDPR.
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