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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.

Universal bank transaction categorisation and analytics.

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