Intelligent transaction enrichment - at scale

Ntropy is the most powerful multi-geo, multi-lingual transaction enrichment API
Working with transactions from any source
finicityplaidmastercardvisaquickbooks

The easiest way to start using financial data

An average human takes 100 seconds to understand a financial transaction. The Ntropy API understands it in 100 milliseconds.

Try now
- $9.56
DEBIT CARD #547903 01-02-2022 KFC K071040
Raw Transaction
Merchant
KFC
Logo
kfc
Website
kfc.com
Location
5647 Baltimore National Pike
Catonsville
MD 21228
Recurrence
One off
Labels
food and drink
restaurants
- $512.68
AMAZON WEB SERVICES AWS.AMAZON.CO WA Ref5543286P25S Crd15
Merchant
Amazon Web Services
Logo
aws
Website
aws.amazon.com
Location
WA
Recurrence
One off
Labels
infrastructure
cloud operations
- $7,054.66
ORIG CO NAME:GUSTO CO ENTRY DESCR:NET 994671 SEC:CCD IND ID:7segsrhi86i ORIG ID:9167835602
Merchant
Gusto
Logo
gusto
Website
gusto.com
Recurrence
Recurring
Labels
personnel
employees
payroll
salary
- $856.24
ADP 401k DES:401k ID:EGH5Q 401256B09 INDN:XXXX INC CO ID:1247026784 CCD
Merchant
ADP
Logo
adp
Website
adp.com
Recurring
Recurring
Labels
personnel
employees
benefits
retirement funds
+ $500.00
TRANSFERENCIA INTERBANCARIA
Logo
transfer
Recurrence
One off
Labels
financial services
account transfer
python from ntropy_sdk import SDK, Transaction sdk = SDK("kFBiGDCXGCr4TkqxAxdSP3YtjtTe7MpoYLJyN3zm") txs = [ Transaction( description="AMAZON WEB SERVICES AWS WA Ref5P5S Crd15", entry_type="outgoing", amount=1242.37, iso_currency_code="USD", date="2021-11-01", transaction_id="1", country="US", account_holder_id="id-1", account_holder_type="business" ), ] enriched_transactions = sdk.add_transactions(txs) [{ "chart_of_accounts": [ "Expenses", "Operating expenses" ], "labels": [ "infrastructure", "cloud operations" ], "location": "wa", "logo": "https://logos.ntropy.com/aws.amazon.com", "merchant": "Amazon", "person": null, "recurrence": "one off", "transaction_id": "1", "transaction_type": "business", "website": "aws.amazon.com" }]

Designed for developers

Get started in minutes with our API key and extract merchant names, logos, websites, locations and transactions labels.

Custom models for your unique labeled data
Normalized merchant, business, consumer and freelance label hierarchies
Read documentation

See what our customers have to say about us

"Ntropy greatest strengths versus other solutions is their instant labeling service, thanks to that we have substantially reduced our lead time in computing workflows."

lautaro
Lautaro Dolberg
Data Science @ Capchase

"Ntropy is a key player in our value addition chain to democratize access to financial services in Latam. Their expertise and willingness to help have made our partnership very successful since day 1."

oriol
Oriol Tintore
CEO and co-founder @ Belvo

"Ntropy was one of the first building blocks we made sure to secure before planning and launching Enzo. Most of our core features today and the ones on our roadmap rely on great quality transaction data."

jeremy
Jeremy Shoykhet
CEO @ Enzo

"Ntropy's AI based transaction augmentation is what we are using in Rayo and soon to be more products. It's super effective and the potential is huge."

joaquin
Joaquin Ayuso
Head of NIUM Labs
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FAQs

How many transactions can I send?

Up to 100k in a single request (takes 4-5 mins)
1 transaction takes (80-150ms)

Where do you process the data?

AWS us-east-2

Can I use my own labels?

Yes you can and you can optimize performance using them. If you have labeled data (around 10 example transactions per label), you can train and deploy your own custom model on the categories you care about.

How well does this work for transactions in the long tail?

Better than anything else on the market. We use attention-based language models, search engines and multi-geo merchant DBs to make sure the pipeline is robust anywhere in the distribution.

Which languages do you support?

English, Spanish, Portuguese, French, German, Dutch, Norwegian. We are constantly adding more. Stay tuned

Have any other questions? Contact us.

We can't wait to see what you build ❤️