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Best Bank Transaction Data Providers & Companies

Easily explore, compare & contact top Bank Transaction Data vendors via Datarade.
7 Results

TagX Badge icon

Based in India
Offers Data for 249 countries
Artificial Intelligence requires rigorous high-quality training data. TagX helps companies collect new datasets and annotate existing datasets.

Otto JS Badge icon

Based in United States of America
Start icon5.0(3)
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...

HubioID Badge icon

Based in United States of America
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...

Soleadify Badge icon

Based in Romania
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...

Hoeg & Company Badge icon

Based in United States of America
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...

Cardlytics

Based in United States of America
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...

Popular Bank Transaction Data Products

Explore popular datasets, databases & APIs for bank transaction data.
AML Data on traditional and crypto transactions 246 countries covered icon
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...
Multimedia List - Transactional Retail & Bank Card Holder Data USA (24 Million records) 24M transaction retail and bank card holders icon
24M transaction retail and bank card holders
Multimedia List - Transactional Retail & Bank Card Holder Data USA (24 Million records) USA covered icon
USA covered
24+ Million transactional retail and bank card holders of US individuals provided by Multimedia Lists.
UNBANKS Real-Time EU Consumer Transaction Data (de-identified, pay as you go option available) 51 countries covered icon
51 countries covered
UNBANKS Real-Time EU Consumer Transaction Data (de-identified, pay as you go option available) 2 years of historical data icon
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...
Bank Statements from different countries 249 countries covered icon
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...
U.S. Banks Ranked by Non-Current Loan Volume USA covered icon
USA covered
U.S. Banks Ranked by Non-Current Loan Volume 4 years of historical data icon
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.
Fraud Detection: Brand Safety Monitoring 5 Brand Domains icon
5 Brand Domains
Fraud Detection: Brand Safety Monitoring 90% Domain matic icon
90% Domain matic
Fraud Detection: Brand Safety Monitoring 249 countries covered icon
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.