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Transaction Categorisation
Drive payment insights with superior categorisation
Categorization and segmentation of each payment transaction regardless of its source
Smart data enable smart solution building
Exceed MCC categorisaton
Gain deep insights into specific client lifestyle and predict behaviour with a four-level transaction categorisation system.
Categories and tags
Make payment analysis truly insightful through segmentation and tagging for each payment
25 merchant categories and 500+ ready-made store-level tags
Custom categories and tags
Retail, business, investment and CO2 labelling
Business expense categorisation
Provide SME and Enterprise clients with quality data for financial planning through detailed insights on common business expenses, employee payments or financial transaction recognition.
Custom categories and tags
Category payment blocking
Recurring payments labelling
Distinguish recurring payments and subsriptions from daily transactions
Transactions are categorised with ‘subscription‘ tag
Allow clients to monitor and manage their subscriptions
Improved prediction of future account balance
Benefit from a global database
700k
recognized merchants
25
main categories
500+
category tags
99.99%
data accuracy
USE CASES
Recurring payments intelligence™
Recognise recurring payments, subscriptions, or direct debits for control and predictability.
Smart data for credit scoring
Maximize scoring accuracy and gain a new layer of insight into clients´ daily lives
Mastercard mandate compliance
Meet all the requirements of AN 4569 Revised Standard
Clear transaction history
Fuel digital transactions with accurate merchant insights
ATM Nearby™
Provide the best possible experience to clients when searching for a place to withdraw money
Client behaviour insights
Gain deep insight into your clients' habits, needs and goals and predict their behaviour