Enrich your data analysis with Transaction Categorization

A major requirement for any Fintech is to be able to access their customers' transaction data; be it for risk scoring, marketing personalization, persona building and so on. However, accessing and leveraging unstructured data can prove to be daunting in itself.

With Transaction Categorization, we provide access to clean and standardized transaction data, allowing you to identify unique insights such as spending patterns, income detection, new customer segments and much more.

Our API is engineered to streamline and simplify the task of analyzing unstructured data and extracting customer insights by delivering efficiency and precision in our categorization model for up to 16 different categories. Contact Sales

Gain access to in-depth data with our Risk Insights API

Manually conducting real-time risk and fraud detection delays loan applications and raises the cost to serve for lenders. To address this, we’re launching the first set of endpoints and attributes for our Risk Insights API in Early Access.

This suite of APIs can be used with our Open Banking APIs to answer common questions lenders need to answer when facilitating loans such as:

• How long have these accounts been open?
• Does the KYC data I have for my customer match the beneficial owner of the account?
• What was the lowest balance in their accounts in the last 6 months?
• What’s the average value of incoming transactions each month?

To get an introduction and demo of our Risk Insights and learn more about how you can improve the efficiency of your onboarding and underwriting, book a demo with our team using the link below or reach out to our Sales team. Contact Sales

Riyad Bank Integration is now live in KSA

We have recently launched our newest and one of the most highly request bank integration on our platform; Riyad Bank.

With this new integration you will gain access to a wide array of data and insights from your customers via our extensive APIs:

• Accounts API
• Balance API
• Transactions API
• Transaction Categorization
• Risk Insights API
• Data Insights APIs (Beneficiaries, standing orders, direct debits etc.)

With the addition of Riyad Bank along with Saudi National Bank, Arab National Bank and Bank Albilad, we have now increased our market coverage to 45% and will continue to grow swiftly to provide you and your customer with the most robust and reliable Open Banking experience.

Please Note: Bank Integrations are in Early Access and some data points from the KSAOB Standard may not be available as the banks continue to implement the full KSAOB Standard requirements.

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