Bank Transactions Categorization

Create Value with Transaction Categorization

Get comprehensive insights of your customers’ transactional data, allowing for an in-depth understanding of their spending patterns.

Add Context To Your Data

Create Financial Profiles

Enhance your understanding of your customer's financial behavior and well-being through a more comprehensive and accurate view.

Offer Targeted Services

Leveraging transaction data to analyze spending behavior and offer personalized products and communications to your customers.

Make Better Decisions With Data

Use transaction insights to better understand customer needs and make informed decisions on loan applications.

Develop Your Big Data Strategy

Automate the analysis of large amounts of valuable data to quickly find important trends and patterns.

Enhance operational productivity

Automate bank statement checks and analyze data efficiently and promptly to reduce manual work.

What are the support financial transactions?

Bank Transactions Categorization

We currently support credit card transactions, bank/debit and eWallets.

Categorizing transactions is crucial for fintech to gain a comprehensive understanding of the financial behavior and status of individuals and SMEs.

What is the categorization outcome?

After categorizing the transactions, you will receive results such as "Online Shopping" for Lazada purchases.

What can I do with it?

With categorization, you will be able to understand the spending behaviour of the person/SME. For example: You will be able to know how much a person spends on Petrol in a particular month.