Categorisation 
Engine

Obtain deeper insights from transaction data, providing you with accurate and automated transaction enrichment

DirectID’s Categorisation Engine gives you the opportunity to understand how your customer’s use their money. We use machine learning and big data to classify and categorise all transactions to give you a rich and comprehensive understanding of your customer’s financial habits.

How it works           

  1. Your customer’s bank statement data is run through our Categorisation Engine
  2. Using customer algorithms, machine learning and big data analytics, the data is categorised into buckets
  3. The information is displayed back to the end user within seconds, giving instant data insights

Operational Benefits

Obtain rich insights about your customers
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To obtain these insights would take huge levels of resource. With our Categorisation Engine, you can receive all the insights from our solution in mere seconds.

Industry-specific categorisation  
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With up to 95% accuracy, we know our sectors. DirectID is constantly tuning and upgrading our algorithm so you can be assured that you are always receiving the insight you require.

Make better decisions with more data
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We often say that it’s not the data, but what you do with that counts, and that is never truer than with our Categorisation Engine. We cut through the noise to deliver you the insights you require.

Key Features

70+ categories
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With over 70 categories, you can absolutely pin-point where your customers are spending their money

10+ buckets
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With our assessment buckets, you receive even more insights, making your decision making even easier and giving quick access to cash flow.

Up to 95% accuracy
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Our Categorisation Engine currently manages up to 95% accuracy for most sectors, but as we continue to refine and hone, you can be sure you’ll always have the most accurate data set available to you.

Download Our Categorisation Engine Product Sheet


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.
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Download our presentation (PDF)

Macro Categorisation & Insight Services



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.
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Speak to a dedicated expert.

Never Compromise on Customer Insight

Book a DemoTalk to Sales

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Product Sheets

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Categorisation Engine

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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

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Download Your Copy Of Our Categorisation Engine Product Sheet Today (PDF):