Automated categorisation of RAW transactional data from thousands of banks.
The Categorisation Engine allows for the processing of data direct from an individual's current account, or the passing of custom data sets. We then use cloud-based Machine Learning and Big Data Analytics algorithms to obtain deeper insights from transaction data, providing you with accurate and automated transaction enrichment.
Our engine categorises the individual’s transactions providing the ability to identify spending habits and types of income for an individual. For specific use-cases, DirectID can also customise training sets for businesses.
The engine also classifies individuals transactions, identifying how the individual received or spent funds (i.e. point-of-sale, ATM, salary) providing a better understanding of consumer financial habits.
Use our product suite, or run your own data through our engine, to obtain the full benefits of our transaction categorisation and classification.
Get all of the technical details and commercial applications of DirectID Categorisation Engine in our detailed 6 page document, ready to print or share with your team.
We provide macro insight services along side our individual categorisation. This allows for the categorisation of large data sets providing regional, country-wide, or global insights.
Speak to a dedicated expert.
We are a super-aggregator of bank data connections, from direct connections to global data networks, providing our customers with an ever expanding bank network.
Learn more about our Bank Connections
With direct connections to bank accounts across the globe, our products provide incredibly quick data retrieval giving you actionable data in seconds.
Learn more about our Data API
Our automated categorisation gives you insights into bank transactions seconds, so you can focus on using the data to make decisions, not a big IT project.
Learn more about our Categorisation Engine
Products
Connect
Data API
Insights
Income Verification
Bank Account Verification
Categorisation Engine
Solutions
Affordability
Identity
Onboarding
Collections
Credit Risk
Operational Efficiency
Resources
Bank Data Coverage
Knowledge Base
Frequently Asked Questions
Webinars
Blogs
Company
About
Our Team
Careers
Latest News
Contact
Company registered in Scotland SC400459 • DirectID is brought to you by The ID Co., a registered and authorised Account Information Service Provider by the FCA • AISP registration number 798579 • We're commited to protecting your data, our ICO number is ZA384596