Categorization

Consistently categorize your consumer or business financial data.

Companies using Categorization

Digital banking

Financial operations

Consumer underwriting

Give context to your financial data using our global, industry categories. Or bring your own.

01

Accurately categorize financial data from consumers or businesses.

02

Bring your own categories. We can retrain our models using the ones you want to see.

03

Predict the MCC for financial data from any source.

Benefits

Improve customer satisfaction by allowing users to personalize categories to see the data any way they want.

Leverage consistent spend categories to better understand customer behaviours.

Build automations on top of consistent spend categories to save time and focus on work that adds value.

Use consistent categories to build automated workflows and processes such as expense policy management as shown below.

Made for developers

Ship faster integrating with our Python SDK or Rest API in minutes. No prior setups or data formatting. You can get going straight away as soon as you have incoming data and your first customers

from ntropy_sdk import SDK, Transaction
sdk = SDK("YOUR-API-KEY")
tx = Transaction(
	description = "amzn mktp us*2y2f06l01 amzn.com/billwa",
	entry_type = "outgoing",
	amount = 20.32,
	iso_currency_code = "USD",
	date = "2021-11-01",
	account_holder_type = "consumer",
)

Solutions

Build a comprehensive picture of your customers and close data gaps with enriched financial data.

01- 05

Digital banking

Build a comprehensive picture of your customers and close data gaps with enriched financial data.

Business underwriting

Verify self-reported business data quickly with enriched financial data from the source of truth - bank accounts.

Consumer Underwriting

Close the gaps of credit bureau data by leveraging enriched financial data.

Payments

Improve authorisation rates by using accurate and consistent financial data.

Financial operations

Enrich financial data so it is easy to track, reconcile and manage your money.

Explore other products

Merchant Enrichment

Enrich your financial data with merchant information with industry leading accuracy and consistency.

Income Check

Verify your customers' income in seconds.

Join hundreds of companies taking control of their transactions

Ntropy is the most accurate financial data standardization and enrichment API. Any data source, any geography.