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Make better decisions with Transaction Categorisation

Transaction Categorisation helps extracting value from account data, thus significantly increasing speed and precision in customer screening processes.

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High quality data

Transaction Categorisation engine can recognize 150+ income and expense transaction categories. Precise transaction categorisation provides data teams with high quality data for analytics.

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Variety of applications

The granularity of the category database caters to a broad range of applications. The output is easily customisable, allowing it to be tailored for specific internal or regulatory requirements.

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Seamless integration

We’ve written a step-by-step quickstart guide, so you don’t have to go through an extensive documentation to jump start your integration with Nordigen.

Transaction Categorisation

Identify income and expense transactions

Our engine is designed to recognize the main purpose of each transaction, based on its description, transaction amount, date and contextual metadata.

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For now, our Transaction Categorisation engine is calibrated for 17 countries: USA, UK, Spain, Sweden, Finland, Denmark, Germany, Czech Republic, Poland, Australia, New Zealand, Estonia, Latvia, Lithuania, Brazil, Indonesia, and India. If the country you need is not listed in our present coverage, please contact our team!

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See how our customers are using Nordigen.

Coop Pank increased its underwriting efficiency by 65% with Nordigen

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Consumer lender Creditstar achieves 19% approval rate increase

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IPF Digital increase approval rate by 15% with Nordigen income verification engine

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TF Bank increased lending efficiency in Latvia by 30% with Nordigen

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Citadele bank increases new loan volume by using Nordigen

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Nordigen helps IPF Digital tackle loan application fraud with greater efficiency

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Nordigen has helped European lender Creditstar achieve an 8.4 percentage point GINI improvement in Poland

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TF Bank accurately identifies up to 35% more high-risk loan applicants in Latvia with Nordigen

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Nordigen has helped European lender Creditstar achieve a 5.6 percentage point GINI improvement in Spain

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Nordigen has helped European consumer lender Novum Bank achieve a 14 percentage point GINI improvement in Spain

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Bigbank improves bank statement analysis speed 100x

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Create your account or check out the Quickstart guide.