Best Bank Transaction Data Providers & Companies [2022]

7 Results

Offers Data for 249 countries

Artificial Intelligence requires rigorous high-quality training data. TagX helps companies collect new datasets and annotate existing datasets.

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Offers Data for 249 countries

otto provides security solutions to security software companies, MSSPs, researchers and Fortune 500 companies. The otto intelligence engine is powered by a combination of ML, experts in the loop an...

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Offers Data for 246 countries

Enhance your existing contact records with up to 200 fields of data including affinities, interests, in-market indicators, and more. We empower marketers with the ability to target their ideal pros...

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Offers Data for 217 countries

Soleadify is a modern data technology company. Every week, we use AI and NLP to capture and refresh web and social media content on over 70 million active SMBs and private companies in 200 countri...

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Offers Data for 2 countries

Efficiency and Quality Ratings measure of how well a bank uses its resources to achieve profitable results and build a quality business portfolio. The evaluation is based on Efficient Frontier Anal...

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Cardlytics is a data provider offering Demographic Data, Credit Card Transaction Data, Alternative Data, Loyalty Card Data, and Bank Transaction Data. They are headquartered in United States of Ame...

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TNEX Digital Bank is a data provider offering Bank Transaction Data and Transaction Data. They are headquartered in Vietnam.

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Popular Bank Transaction Data Products

Explore popular datasets, databases & APIs for bank transaction data.

246 countries covered

Zero-party permission based data directly sold by users of Self-Sovereign Identity platform on our DMP. If you would like to learn more please reach out lets...

24M transaction retail and bank card holders

USA covered

24+ Million transactional retail and bank card holders of US individuals provided by Multimedia Lists.

51 countries covered

2 years of historical data

Real time de-identified EU streaming consumer banking transaction data over 2 years at the account level (Unified bank accounts and debit/credit cards). Clea...

249 countries covered

Synthetic Bank Statements from countries all over the world. The dataset is strictly for software development purposes and not be used for any financial purp...

USA covered

4 years of historical data

U.S. Banks ranked by the amount they have in Non-Current Loans in absolute dollars and relative to total assets, to total liabilities and total revenue.

5 Brand Domains

90% Domain matic

249 countries covered

Monitor the web for fraudsters spoofing your ads and domains; sending customers to fake phishing sites.

Frequently Asked Questions

Commonly asked when evaluating different data vendors

Who are the best Bank Transaction data providers?

Finding the right Bank Transaction data provider for you really depends on your unique use case and data requirements, including budget and geographical coverage. Popular Bank Transaction data providers that you might want to buy Bank Transaction data from are TagX, Otto JS, HubioID, Soleadify, and Hoeg & Company.

How many Bank Transaction data providers are there?

There's a huge number of Bank Transaction data providers out there! If you're not sure where to get started, we have a list of 7 Bank Transaction data providers on our platform.

How do I choose the right Bank Transaction data provider?

To find the best Bank Transaction data provider for your use case, you should create a shortlist of providers and compare the quality, volume, and historical and geographical coverage of their Bank Transaction data. Datarade can help you get a good comparison of Bank Transaction data providers.