Transaction Transfer Logo

Products     About Us     Insight     Glossary    Fintech Startups      Let's chat

Transaction Transfer Logo

Better data for your Banking customers

We help transform traditional bank data into actionable insight by cleansing and enriching your messy banking transactions, with logos, categories and geolocations.

Flying Logos

Give your financial services a data makeover

Unite your customer data experience across all your platforms.

Industry-leading user experience

Improve your customer’s user experience by providing industry-leading cleansed merchant names, geolocation and logos.

Make your product stand out

Meet ever-increasing customer expectations and provide state of the art transactional information for your end-users. Visual statements with logos, maps and categories are a must in today’s banking environment.

Empower customers to act on fraudulent transactions

Provide the who, what, where and when for every transaction and aid your customers to act on fraudulent transactions.

Reduce customer service engagement

Empowering customers to easily identify intentional or fraudulent transactions will cut down customer service engagement. Enriched transaction data is a powerful tool in your customer engagement strategy.

Map phone

Merchant grouping

Ability to match individual stores to an overall group merchant

Logo matching

Utilise logos to give users confidence with brand recognition. Logos are auto matched to each transaction but can be overridden when needed.

Content management system

Our secure CMS Provides your business with the power to moderate and administer merchant data on your network.

SIC Code support

Support for SIC merchant categorisation.


Deliver insight into where a transaction has taken place with geolocation data

Cloud based high availability API

Real time analysis on anonymised individual banking transactions

Cloud-based and designed to respond in milliseconds by utilising AWS serverless architecture to scale under demand

Lightweight and designed to be consumed on web or mobile devices

Over 2 billion transactions processed worldwide in 2020

Our data cleansing algorithm has been built up over decades, matching raw transactions to merchants and providing insight into customer spend

Easy Implimentation

Complete API documentation available on request. Chose from Postman or Open API literature that is developer friendly.

Collaboration is at the heart of everything we do

Not every bank has the same requirements. Work with our teams on ideation, feature sets and upgrades.

How it works

1. Raw transaction data

Our secure CMS Provides your business with the power to moderate and administer merchant data on your network.

Stage One

2. Clean & enrich

The data is cleaned, and enriched by providing merchant logos and geolocation data for each transaction

Stage Two

3. Customer insight

Customers have a better understanding of their banking transactions helping them make more informed decisions

Stage Three

Ready to get started?

Schedule a demo today and discover the power of our transaction enrichment solution. Learn how Transaction Transform can power your business and deliver for your customers

Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, EH1 3EG, United Kingdom.

+44 (0) 131 339 3838

Copyright © 2021. All Rights Reserved. Transaction Transform is a trading name of xSolutions365 Ltd