๐Ÿ†•Transaction Categorisation

Build a comprehensive financial customer profile through our advanced machine learning technology. Enabling data risk modelling for data driven decision-making on financial products and services.

Our innovative technology allows you to delve deep into the transactional behaviour of South African Customers through advanced transaction categorisation.

Beyond simple organisation, it comprehensively understands the context of each transaction, enabling insightful analysis and trend identification. This functionality will assist in building a robust assessment of a customer's individual's financial profile, capturing spending habits on groceries, investments, or even gambling, and much more.

Transaction Categorisation Demo Video

How catering for refined transaction categorisation actually works?

How to enable refined transaction categorisation?

As simple as setting a query parameter!

Take a look at the 36 transaction categories!

Debits

Primary Expenses
  • xAccommodation

  • Groceries and Meals

  • Investment and Savings

  • Mobile Prepaid

  • Travel Expense

  • Utilities

Obligation Expenses
  • Funeral Insurance

  • General Insurance

  • Health Insurance

  • Home Loan Finance

  • Life Insurance

  • Loan Repayments

  • Mobile Contract

  • Recurring Debit Order

  • Recurring General Expense

  • Vehicle Insurance

  • Vehicle Loan Finance

Other Expenses
  • Bank Fees

  • Entertainment

  • Failed Debit Order

  • Failed Transaction

  • Gambling

  • General Expense

  • Other Expenses

  • School and University Fees

  • Transfers

  • Withdrawal

  • Unknown

Credits

Earned Income
  • Grant

  • Pension

  • Salary

  • Wage

False Income
  • Dispute Reversal

  • Failed Debit Order

  • Failed Transaction

  • Funeral Insurance

  • Gambling

  • General Insurance

  • Health Insurance

  • Investment and Savings

  • Home Loan Finance

  • Life Insurance

  • Other Income

  • Personal Loan Finance

  • Transfers

  • Vehicle Insurance

  • Vehicle Loan Finance

  • Unknown

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