Licensed AISP · Bank of Latvia

Banking Data, Transformed.

We turn raw transaction data into actionable financial intelligence – powering better decisions for banks and fintechs across the Baltics and Europe.

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96%
Transaction Coverage
500M+
Transactions Analyzed
80+
Payment Categories
<2s
Processing Time
100+
Bank PDFs supported
17
AIS banks connected
Our Services

Two Powerful Services. One Trusted Partner.

Bank Statement Analysis

Bank statement analysis and transaction categorization

Upload statements as PDF, XML or JSON, or send transactions through the API. Get categorized transactions, custom risk flags, PDF fraud checks and currency conversion.

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AIS

Open Banking (AISP)

Licensed Account Information Service Provider under PSD2. Direct bank connections across the Baltics and beyond – compliant, secure, real-time.

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Use Cases

Built for High-Stakes Financial Decisions

Lending & credit

Affordability checks for lenders

Replace uploaded PDF statements with a consented bank connection and categorized transactions.

Read more →Accounting software

Bank feeds for accounting software

Sync company bank transactions into bookkeeping and reconciliation without XML or CSV imports.

Read more →Personal finance apps

Multi-bank data for finance apps

Show customers all their accounts and categorized spending in one place.

Read more →Credit risk & scoring

Statement analysis for credit scoring

Turn statements from any source into categories, risk flags and fraud-checked data your credit process can use.

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Regulatory Compliance

Licensed, Supervised, Trusted.

Catego is authorised as an Account Information Service Provider (AISP) under EU Directive 2015/2366 (PSD2), supervised by Latvijas Banka – the regulatory authority of Latvia.

PSD2 AISP
License No. 27-55/2026/2
Registration No. 40203507934
EBA Payment Institution Register →Bank of Latvia Register →
Supervised by
Latvijas Banka
Get in Touch

Ready to Unlock Your Banking Data?

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Schedule a free 30-minute demo with our team.

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Email
info@catego.app
Phone
+371 29407847
Address
Ausekļa prospekts 18,
Ogre, Latvia, LV-5001
Complaints

For formal complaints regarding our services:

complaints@catego.app