Facteus

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Facteus Data Products: APIs & Datasets

About Facteus

Facteus in a Nutshell

Facteus is the leading provider of actionable insights from financial data. The company’s innovative data products have been gathered from over 1,000 financial institutions, giving you access to the “truth” of actual transaction data, not just general trends. These rich insights can be used for investment decisions, benchmarking, competitive analysis and other strategic initiatives. To learn more, visit www.facteus.com

Headquarter
United States of America

Data Offering

Looking for macro, micro or company-specific trends from US Consumer Spending? Facteus’ U.S. Consumer Card Payments gives you a distinct advantage because of the panel’s breadth and depth of coverage, delivering unmatched intelligence and insight into industry/category trends or the business drivers behind a company’s performance.

Key Highlights: Unique card types, demographics, geography, and transaction indicators (online/offline, Time/Date); 18+ million active cards; 1-2 day lag

Pricing

Please contact us for pricing.

  • Yearly license

Use Cases

Retail Competition: Retailers usually have a solid grasp of their own data. However, they know less about their competition’s. Retailers are willing to pay for a market share analysis or competitive insight (using synthetic data) of average transactions (over time) or percentage of online vs off-line transactions.

Commercial Real Estate: Potential buyers of retail shopping areas (i.e. shopping mall, strip malls) are interested in not only the population growth trends and foot traffic that surrounds these locations, but more importantly, the transaction frequency and history of consumers in these areas. These investors are willing to pay for transaction trend data that shows growth or decline in # of transactions or transaction amounts in certain shopping areas.

Investment Firms: Investors looking for growth trends in transactions across time, industries, or geographies

Geo Coverage

North America (1)
United States of America

Data Sources & Collection

Facteus provides transaction data sourced directly from financial institutions and payments companies. We synthesize and aggregate the data to remove any Personally Identifiable Information (PII) while maintaining its statistical relevance. Using proprietary tagging methodologies, billions of transactions are attributed to specific companies and stock tickers and additional data elements such as acquisition date cohorts are added for deeper analysis.

Key Differentiators

Facteus’ data products come from our direct partnerships
with over 1,000 financial institutions and includes Facteus’ proprietary data enhancements such as the tagging of more than 1,600 merchants at an accuracy rate of 99.79%. Merchant descriptions change over time and there are tens of thousands of merchants in the U.S., so the suite is consistently updated with new merchants. Monthly updates of the latest tagging data include a retroactive refresh of all historical transactions and enhancements to merchants already being tagged.
Other key benefits include:

  • Well-balanced panel that includes Debit, Payroll, and General
    Purpose Reloadable Debit Cards (GPR) that represent the largest
    and fastest growing payment types in the card ecosystem.
  • The deepest level of granularity on data fields and payments types
    in the market
  • Well-balanced geographic, age, and income distribution
  • Insight into Millennial, Gen Z, and the Underbanked market segments
    that are underrepresented in other transaction data sets
  • Protects consumer privacy while enabling more flexible analysis of
    safe data

Data Privacy

As data privacy laws and regulations such as GDPR, CCPA, and GLBA crowd the industry landscape, Facteus’ Synthetic Data methodology helps keep client data safe and compliant

Integrations

Logo of AWS Data Exchange integration
Logo of Google Cloud Platform integration
Logo of Snowflake Data Marketplace integration

Alternative Providers

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Frequently asked questions about Facteus

What does Facteus do?

Facteus is a leading provider of actionable insights from financial data. The company’s data products come directly from over 1,000 financial services companies giving access to the “truth” of actual consumer financial transactions. Learn more at www.facteus.com

How much does Facteus cost?

Please contact us for pricing.

What kind of data does Facteus have?

Consumer Transaction Data, Credit Card Transaction Data, and Debit Card Transaction Data

What data does Facteus offer?

Looking for macro, micro or company-specific trends from US Consumer Spending? Facteus’ U.S. Consumer Card Payments gives you a distinct advantage because of the panel’s breadth and depth of coverage, delivering unmatched intelligence and insight into industry/category trends or the business drivers behind a company’s performance. Key Highlights: Unique card types, demographics, geography, and transaction indicators (online/offline, Time/Date); 18+ million active cards; 1-2 day lag

How does Facteus collect data?

Facteus provides transaction data sourced directly from financial institutions and payments companies. We synthesize and aggregate the data to remove any Personally Identifiable Information (PII) while maintaining its statistical relevance. Using proprietary tagging methodologies, billions of transactions are attributed to specific companies and stock tickers and additional data elements such as acquisition date cohorts are added for deeper analysis.

What’s Facteus’ data privacy policy?

As data privacy laws and regulations such as GDPR, CCPA, and GLBA crowd the industry landscape, Facteus’ Synthetic Data methodology helps keep client data safe and compliant

What are the best use cases for Facteus’ data?

Retail Competition: Retailers usually have a solid grasp of their own data. However, they know less about their competition’s. Retailers are willing to pay for a market share analysis or competitive insight (using synthetic data) of average transactions (over time) or percentage of online vs off-line transactions. Commercial Real Estate: Potential buyers of retail shopping areas (i.e. shopping mall, strip malls) are interested in not only the population growth trends and foot traffic that surrounds these locations, but more importantly, the transaction frequency and history of consumers in these areas. These investors are willing to pay for transaction trend data that shows growth or decline in # of transactions or transaction amounts in certain shopping areas. Investment Firms: Investors looking for growth trends in transactions across time, industries, or geographies

What platforms is Facteus integrated with?

AWS Data Exchange, Snowflake Data Marketplace, and Google Cloud Platform

What are you looking for?

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