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.
96%
Transaction Coverage
500M+
Transactions Analyzed
80+
Payment Categories
<2s
Processing Time
100+
Bank PDFs supported
16
AIS banks connected
Our Services
Two Powerful Services. One Trusted Partner.
Connected Banks for AIS
All Major Baltic Banks & Leading Neobanks
Swedbank
SEB
Luminor
Citadele
Revolut
BluOr Bank
Paysera
Indexo
Rietumu Banka
Artea bankas
Urbo Bankas
LHV
Coop Pank
Signet Bank
Industra Bank
Wise
Use Cases
Built for High-Stakes Financial Decisions
Income Verification
Identify salary, pension, freelance income, and other sustainable income streams from transaction history.
Creditworthiness Assessment
Add real living expense data – rent, utilities, groceries, transport – to your credit scoring models.
Credit Risk Management
Flag high-risk patterns: gambling activity, crypto trading, debt collection fees.
Fraud Prevention
Behavioral spend analysis helps identify anomalies and protect against financial fraud.
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
Supervised by
Latvijas Banka
Latvijas Banka
Get in Touch
Ogre, Latvia, LV-5001
Ready to Unlock Your Banking Data?
Email
info@catego.appPhone
+371 29407847Address
Ausekļa prospekts 18,Ogre, Latvia, LV-5001
Complaints
For formal complaints regarding our services:
complaints@catego.app