Best Bank Transaction Data Providers

Explore reliable Bank Transaction Data Providers carefully selected to streamline your data acquisition process. Compare, shortlist, and reach out to the best Bank Transaction Data Provider for your specific needs.

When sourcing for Bank Transaction Data providers, consider factors such as data accuracy, coverage, timeliness, customization options, pricing, integration capabilities, customer support, and reputation in the industry.

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Eugenio Caterino
Editor & Data Industry Expert

Top Bank Transaction Data Providers

Provider Country Use Cases Pricing Model Privacy

Envestnet | Yodlee

USA

Alpha Generation

Consumer Profiling

Consumer Trend Analysis

CCPA GDPR View

TagX

4.9(2)
USA
UK
+248

360-Degree Customer View

Account-Based Marketing (ABM)

Account Profiling

One-off purchase

Monthly License

Yearly License

CCPA GDPR View

AIKE

5.0(2)
USA
UK
+248

Artificial Intelligence (AI)

Audience Analytics

Audience Segmentation

One-off purchase

Monthly License

Yearly License

CCPA GDPR View

Hoeg & Company

USA
India

Analytics

Asset Management

Bank Data Enrichment

One-off purchase

Yearly License

CCPA GDPR View

Soleadify

USA
UK
+215

B2B Data Enrichment

B2B Marketing

B2B Sales

Usage-based

Yearly License

CCPA GDPR View

Unbanx

UK
Ireland

Company Analysis

Consumer Trend Analysis

Digital Advertising

Yearly License

CCPA GDPR View

Otto JS

5.0(3)
USA
UK
+247

Advertising

Compliance

Cybersecurity

One-off purchase

Monthly License

Yearly License

CCPA GDPR View

HubioID

USA
UK
+244

Asset Management

B2B Retargeting

B2C Data Enrichment

One-off purchase

Monthly License

CCPA GDPR View

amp Data Intelligence

Germany

Bank Data Enrichment

Behavior-based Audiences

Consumer Data Enrichment

One-off purchase

Yearly License

View

TNEX Digital Bank

View

Envestnet | Yodlee

Badge iconVerified Data Provider
Coverage
USA
15 m+
Active users
Since 2011
History
T+2
Latency
Envestnet® | Yodlee® is a market leader in de-identified consumer spend/income data. We tag thousands of public and private companies to billions of transactions that we capture in near real time (T+1) and make available via feeds or dashboard.
Alpha Generation Consumer Profiling
Consumer Trend Analysis
Credit Card Analytics

TagX

4.9(2) Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+247
GDPR
Compliant
HIPAA
Compliant
Regions
180+
TagX is a Data aggregator working with a wide range of industries. We also help companies in annotating and curate their existing datasets. Contact us today for Data requirements.

Rating & Reviews

4.9
5.0
Data quality
5.0
Data volume
5.0
Value for money
4.5
Customer service
Latest Review
View all reviews
V
Verified Buyer
5.0

We requested data in the form of various forms and documents associated with Tax and Bookkeeping that we plan to use to developing a digital document processing solution based on artificial intelligence.

AIKE

5.0(2) Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+247
20B
Total Transactions Per Year
1.01 B
Total Devices Up to Date
200M
Hashed Emails US&EU Top5
Aike enable the access to the most representative, comprehensive and scalable consumer and competitor data set from a single source.

Rating & Reviews

5.0
5.0
Data quality
5.0
Data volume
5.0
Value for money
5.0
Customer service
Latest Review
View all reviews
S
S. C.
5.0

We are thoroughly impressed with Scorri's exceptional provision of high-quality data at a competitive price point. The data's superior quality, coupled with its extensive volume, has significantly reduced our cleansing efforts and facilitated accurate analysis, ultimately saving us valuable time. Kudos to Scorri for their outstanding service!

Hoeg & Company

Badge iconVerified Data Provider
Coverage
USA
India
99%
Coverage of U.S. Banks
5,000+
Number of Banks Rated
43
Number of Quarters of Ratings
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 Analysis, a much more accurate way to measure business performance.
Analytics
Asset Management
Bank Data Enrichment
Benchmarking

Soleadify

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+214
70M+
Company Profiles
200+
Countries
100+
Data Attributes
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 countries and 20 languages.

Unbanx

Badge iconVerified Data Provider
Coverage
UK
Ireland
GDPR+CCPA
Privacy Compliance
Opt-In
Collected via Open Banking
Gen Z
85% are Gen Z or Millennials
Unbanx is a leading provider of 100% opt-in UK consumer purchase data. We provide ultra high-quality, anonymised data to inform your business decisions. All data is collected through our consumer facing rewards app. Consumers get rewards for contributing their data to the Unbanx data set.
Company Analysis
Consumer Trend Analysis
Digital Advertising
Ecommerce Intelligence

Otto JS

5.0(3) Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+246
Global
Impressions
20B
Monthly
Millions
Attacks Mitigated
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 and our network of billions of real user scans monthly, keeping us up-to-the minute on emerging threats.
Advertising
Compliance
Cybersecurity
Digital Advertising

Rating & Reviews

5.0
5.0
Data quality
5.0
Data volume
5.0
Value for money
5.0
Customer service
Latest Review
View all reviews
V
Verified Buyer
5.0

We use Otto JS's weekly security digest data offering. Otto monitors our website and provides a digest listing the number of pageviews in the past week, the week previous, and computes the change week-over-week. Otto also tracks the number of blocks during that time period as well as the blocks by site, event type, and informs of any blocks that need review.

HubioID

Badge iconVerified Data Provider
Coverage
USA
UK
Germany
+243
Actionable
Target actionable insights.
Persistent
Replace dying cookies.
Coverage
20B behaviors processed daily.
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 prospects: Those who are actively shopping for their product or service. Gain actionable intel today.
Asset Management
B2B Retargeting B2C Data Enrichment
Compliance

amp Data Intelligence

Badge iconVerified Data Provider
Coverage
Germany
amp Data Intelligence is a data provider offering B2B Intent Data, Consumer Data, Consumer Spending Data, Transaction Data, and Bigcommerce Data. They are headquartered in Germany.
Bank Data Enrichment
Behavior-based Audiences
Consumer Data Enrichment
Consumer Trend Analysis

TNEX Digital Bank

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

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Eugenio Caterino

Eugenio Caterino

Editor & Data Industry Expert @ Datarade

Eugenio is an editor and data industry expert with over a decade of experience specializing in B2B data marketplaces and e-commerce platforms. He has a strong background in data analytics, data science, and data management. Eugenio is passionate about helping companies leverage data and technology to drive innovation and business growth, ensuring they can easily and efficiently access the solutions they need.