Sold by: FinCleanse
Deployed on AWS
The FinCleanse Transaction Enrichment and Categorization API converts raw financial transaction descriptions into structured, normalized data. The API identifies merchants, standardizes merchant names, and assigns transaction categories so fintechs, banks, and credit unions can build analytics, personalization, and insights on reliable transaction data. FinCleanse operates using only transaction descriptions and metadata - no personally identifiable information (PII) is required.
Overview
The FinCleanse Transaction Enrichment and Categorization API is designed for fintechs, banks, and credit unions that need reliable, structured transaction data. Raw transaction descriptions are often inconsistent, difficult to interpret, and challenging to analyze at scale. FinCleanse transforms these raw descriptions into normalized merchant names and structured transaction categories that can be easily queried and analyzed.
Using the FinCleanse API, developers and data teams can quickly enrich financial transactions with standardized merchant information and category classifications. This enables accurate analytics, customer insights, and downstream product features such as spending analysis, financial health tools, behavioral insights, and personalization.
FinCleanse operates using transaction descriptions and related metadata only. No personally identifiable information (PII) is required to perform transaction enrichment, allowing organizations to integrate the platform while minimizing privacy and compliance risk.
The FinCleanse Transaction Enrichment API allows teams to focus on building financial products instead of spending time cleaning transaction data. With normalized merchant data and consistent categorization, organizations can unlock more reliable analytics, improved customer insights, and better financial experiences.
Highlights
- Transaction Enrichment Without PII. FinCleanse enriches financial transaction data without requiring personally identifiable information. By using only transaction descriptions and metadata, organizations can perform merchant normalization and transaction categorization while minimizing compliance and privacy risk.
- Improve Financial Data Quality. Raw transaction descriptions are inconsistent and difficult to analyze. FinCleanse standardizes merchant names and categorizes transactions, enabling accurate analytics, customer insights, and behavioral signals built on clean transaction data.
- Transaction Enrichment API. Convert raw financial transaction descriptions into structured data with merchant identification, merchant normalization, and transaction categorization. FinCleanse transforms inconsistent transaction strings into reliable, queryable data for analytics and financial applications.
Details
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Delivery method
Deployed on AWS
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Pricing
Pricing is based on the duration and terms of your contract with the vendor, and additional usage. You pay upfront or in installments according to your contract terms with the vendor. This entitles you to a specified quantity of use for the contract duration. Usage-based pricing is in effect for overages or additional usage not covered in the contract. These charges are applied on top of the contract price. If you choose not to renew or replace your contract before the contract end date, access to your entitlements will expire.
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Dimension | Description | Cost/month |
|---|---|---|
Platform Fee | Base Platform Fee Including 1M Transactions | $1,000.00 |
Dimension | Description | Cost/unit |
|---|---|---|
Transactions | Additional Transactions Beyond 1M | $0.002 |
Vendor refund policy
All usage-based charges are non-refundable. Monthly subscription fees are non-refundable once the billing month begins. Cancellation takes effect at the end of the current billing period. Annual or multi-month commitments are non-cancelable, and all remaining committed fees are due for the full contract term.
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Delivery details
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Support
Vendor support
FinCleanse provides email-based support for customers using the Transaction Enrichment API. Our team can assist with API integration questions, troubleshooting, data enrichment behavior, and general product usage.
Support requests can be submitted via email and will be reviewed by our engineering team. We aim to respond to inquiries within one or two business days.
Support Email: support@fincleanse.com
For integration questions, please include relevant API request details and timestamps to help us diagnose issues quickly.
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