Categorization that actually works

No, PindaCaaS provides a categorization-as-a-service (CaaS) solution only. We analyze banking transaction data that our clients retrieved previously through a PSD2 API, a CSV file or even parsing the contents of a PDF bank statement. At the moment we are unable to provide a direct connection to bank APIs or manage consent flows.

Yes, PindaCaaS offers customizable rules that allow you to tailor categorization to your specific business needs or geographical characteristics. You can create custom categories and define rules to match your unique requirements in our dashboard.

PindaCaaS is designed to categorize transactions of private individuals, not businesses. Think of gym memberships, streaming services, fuel and so on. At this moment, we cannot categorize business transactions or apply categorization based on the typical accountant's chart of accounts (for example, employee salaries or VAT taxes).

We do not store any transaction data that you provide. PindaCaaS handles API requests and returns categorized transactions as a response. Our time-to-leave (TTL) is set at 300 seconds and the dashboard does not provide any functionality to retrieve old transactions. Your clients are the owners of their data and we will not use it for any other purpose than to provide you with enriched transaction data.