AI Services

Transaction Categorization

Auto-classify transaction data into precise categories like cash, dining, cinema, clothing and more.

3LOQ’s algorithm automatically categorizes transaction data into structured data sets, resulting in massive time and resource savings for banks and financial institutions. The algorithm processes transaction descriptions to create a taxonomy, which is curated to contextualize & classify transactions into the correct category, sub-category, channel and platform. The curation process also takes into account external data (in partnership with Google) to accurately assign meaning to the transactions.


Automate transaction categorization accurately, quickly and at scale.

  • Benefit from significant time and resource savings

  • Access a visual dashboard of distributed transaction data

  • Generate static and dynamic views of customers via transaction data analytics

  • Conduct timeline analysis of customers via their transaction data

  • Achieve a single customer view to trace each customer’s lifecycle via transaction data patterns