Turn raw data into insights
Turn messy digital interaction data into clean, enriched intelligence - empowering smarter credit, compliance, and customer experiences.
From Data to Advantage
Better User Experience
Surface categorized insights like income trends, expense breakdowns, and cash flow dashboards directly to SME users.
Intelligence Layer
Embed enriched data into lending, finance, UX, compliance & analytics workflows to power smarter decisions across departments.
Smarter Credit Decisions
Unlock deeper borrower insights to reveal true cash flows, revenue consistency, and spending patterns.
Automated AML & Compliance
Flag suspicious transactions, detect shell entities, and classify counterparties instantly for faster, safer compliance.
Sharp Customer Segmentation
Group SMEs by actual behavior - to drive hyper-targeted products, offers, and communication.
Insightful Data with Transaction Intelligence
AI models fine-tuned to process messy, high-volume financial data generated by SMEs for use in categorization to behavioral scoring.
Transaction Labeling with NLP
NLP and pattern recognition to clean and classify transaction narrations from multiple formats.
Transaction Classification
Behavioral patterns, time of transaction, and intelligence categorize line items in context.
Entity Recognition
We extract and enrich key entities from transactions — such as vendors, platforms, etc and map them to known categories or risks.
Error Correction & Data Normalization
Clean up duplicate, mismatched records; unify data from multiple sources to create a structured stream of high-quality data.
Richer Data Processing. Richer Insights.
With Enrich AI, Fintechs, banks and SMEs unlock new growth, risk control, and customer satisfaction through precision, automation, and actionable intelligence.
Decisioning Engine for Modern SMEs
Unlock credit potential using behavioral data, internal financial signals, and dynamic AI models.
Multi-Source Data Consolidation
Combines data from diverse accounts, cards, platforms into one structured dataset
Intelligent Categorization
Auto-label income, expenses, tax-relevant items, payroll, subscriptions, etc. Tailored to SME behavior in emerging markets.
Merchant Normalization
Standardizes vendor data, cleans up merchant names, enriches with metadata
More Power Features
Behavioral Risk Signals
Spot anomalies like missed payments, cash flow dips, revenue volatility, and payment bounce history.
Credit & Risk Augmentation
Transforms raw data into features for credit decisioning and scoring models
Cash Flow & Revenue Trends
Derive weekly/monthly cash flow trends, detect income spikes/drops, recurring costs, and growth momentum.
Integrate Anywhere
Whether you want to integrate via APIs or use our plug-and-play widgets, our enrichment engine is designed for fast deployment and flexibility.
APIs
Rest APIs for fintechs and digital banks.
Dashboards
Insights & analytics for SME apps.
Compliance
ISO/GDPR-compliant data handling.
Compliance & Security built-in
Global Compliance Ready
We are fully aligned with ISO 27001, ISO 27701, GDPR, and other global privacy and security standards—giving you peace of mind on day one.
End-to-End Encryption
All data is encrypted in transit (TLS 1.3) and at rest (AES-256), guaranteeing that sensitive customer and financial information remains protected at all times.
Role-Based Access
Fine-grained user permissions, enforced MFA/2FA, and adaptive access controls prevent unauthorized entry.
AI Auditing - Admin Oversight
Audit trails, real-time monitoring, and admin controls for transparent governance.
Secure Cloud Hosting
Compliant, region-appropriate cloud infrastructure, with strict access controls and threat monitoring.
Use Cases for Financial Institutions
Banks
Unlock deeper SME insights from transaction data. Automate financial analysis, improve credit workflows, and drive data-led SME engagement.
Neobanks
Instantly deliver financial intelligence and personalized insights, powering rapid onboarding, smooth experiences, and differentiation.
Fintechs
Power your apps with enriched financial data. Build intelligent features faster—from lending to spend analysis - using plug-and-play APIs.
News & articles
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Lead with AI
The SME economy is rising and this is your time to build the future of SME finance.
Our team is here to guide you - from first conversation to full launch.