Bank statement insights Integration
Bank transaction labelling and classification to identify transactions of note and support categorisation. Sikoia extracts and analyses transactions and bank account details from Open Banking and PDF statements. Analytics visible through our single customer view include: running balances, significant transactions, risk indicators, transaction categorisation, and more advance analytics supporting affordability-type assessments.
- Extract bank statement data reliably, whether from Open Banking or PDF statements.
- Increase efficiency with analysis tools that classify income and expenditure.
- Identify and label risk-indicative transactions, such as signs of financial distress.
- Build custom taxonomies to derive a more complete picture of your customer and their financial position.
Country coverage
Global
Type
Documents
Universal bank transaction categorisation and analytics.
Sikoia Ltd is authorized and regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) under the Payment Services Regulations 2017 (FRN: 942979) and as a credit reference provider (FRN: 942616). Sikoia Ltd is a credit broker and not a lender. Credit is subject to status.