Transaction Categorization

Unlock the full potential of your financial data. Effortlessly interpret bank transactions by identifying and extracting key details.

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Intelligent Phonetic Name Matching AI
Easy and Effortless Migration With 80% Less Setup Time
Flexible API Integration Options
Trusted Regional Partnerships
360 view of information for decision making
Secure Data and Privacy Standards With Local Hosting

Intelligent Compliance and Security Insights In Your Fingertips

Automated Data Enrichment

Automate Transaction Categorization with AI. Save time and resources while ensuring consistent, high-quality results.

Informed Decision-Making

Get real-time transaction data categorization to make informed and strategic choices.

Tailored Product Offerings

Design and offer products that resonate with your target audience, enhancing customer satisfaction and loyalty.

Automated Data Enrichment

Automate Transaction Categorization with AI. Save time and resources while ensuring consistent, high-quality results.

Informed Decision-Making

Get real-time transaction data categorization to make informed and strategic choices.

Account Registration

Device Risk uses device fingerprints and relevant data to secure the signup process and detect fraudulent attempts.

Tailored Product Offerings

Design and offer products that resonate with your target audience, enhancing customer satisfaction and loyalty.

Frequently asked questions

How does Transaction Categorization work?

First it all starts with your customers. Before the process can begin they have to give permission on their banking application to enable Open Banking services. Once you have the customer’s consent, only transactional data is securely collected from the customer’s account into our Transaction Categorization process. Where we use artificial intelligence mixed with machine learning to categorize the transactions and identify the entities involved. From there the categorized data is served on a silver platter back to your customers, allowing them to harness better value from your platform.

Can I hand pick specific products?

Yes, FOCAL customizable platform capabilities enables a tailored Financial Data and Credit Risk solution to our client’s unique needs and risk profiles. Allowing you to select what products and features they need.

My data is already enriched, can I still use just the affordability product?

Yes, any of FOCAL products can be used separately if the existing infrastructure can support it. 

How can I integrate?

We understand the complexity of different organization’s goals, timelines and infrastructure. Hence FOCAL is built around the concept of adaptability. Choose what works best for you, integrate our technology through API or adopt our user friendly UI for instant functionality. 

Why are customer insights important for my business?

Customer insights enable businesses to make data-driven decisions. By deeply understanding your customers you can ensure successful loan allocations. Minimizing losses and increasing lending profitability. Spearheading rapid growth for your business. 

Is FOCAL compliant with industry regulations?

Absolutely, FOCAL is designed to adhere to industry standards and regulatory requirements, helping you maintain compliance and avoid potential legal repercussions.

Empower Decisions and Drive Growth with An Enhanced Understanding.

Quickly and clearly understand your customers to offer products tailored to their
needs and make more informed decisions to fuel strategic growth.
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