Understanding your customer is the key for your relationship with them.

Our categorization module can give you insights in a structured and easy to use way about your customers.


Data points
Estimated probability per category Yes
Machine learning Yes
Versioned Yes
Performance per transaction Less than 1ms
SaaS Yes
Training set 2 billion transactions
Sublevel of categories Yes
PSD2 ready Yes
Format JSON / PDF
Batch support Yes
Screen scraping compatible Yes – You can use Instantor’s Standard report or data from other vendors

Traditional banking

In order for traditional financial institutions to stay relevant in the ever changing and more challenging financial landscape, innovation is needed. Instantor can help you capitalize on information today not being monitored or analysed by significantly improving your loan risk assessment process both in terms of quality, speed and cost, as well as offer you the possibility for an online identification of your web visitors.


Banks covered: 200
Supported countries: 20

Short term lenders

Avoid hassle and analogue documentation that slows the process for your customers. Import and verify both salary levels and account numbers as part of process enabling quick credit decisions as well as payouts to clients.