Helping lenders make sense of bank account statements

PSD2 integration

We have API connections to all the banks in the markets that we are active. We will request and manage the consent, request the data and forward it to you via our API

Account aggregation

We will get the statement from all the banks, aggregate the
data, clear the data (remove transactions between accounts etc)

Data Categorisation

We have our categorization module, which you can customize
for your needs

Behavior Analysis

We will find red flags for your - gambling, debt collectors etc

Contact us