Intelligent Transaction Enrichment - at scale

   The most powerful multi-geo, multi-lingual transaction enrichment API

clean transactions using ntropy api

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

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your fintech product

The Easiest Way To Start Using Financial Data

Multi-geo, multi-lingual coverage
Normalized merchant information
Custom Models for your unique labeled data
Every label for business and consumer transactions

Designed For Developers

Get started in minutes with our API key
  • Merchant name
  • Merchant logo
  • Merchant URL
  • Location
  • Transaction labels: consumer and business
  • Chart of accounts
See Documentation

from ntropy_sdk import SDK, Transaction

SDK("YOUR-API-KEY").add_transactions([Transaction(
  amount=12042.6,
  description="AMAZON WEB SERVICES AWS.AMAZON.CO WA Ref5543286P25S: Crd15",
  date="2021-12-11",
  entry_type="outgoing",
  account_holder_id="1",
  account_holder_type="business",
  iso_currency_code="USD",
  country="US",
)])

curl -X 'POST' \
'https://api.ntropy.com/v2/transactions/sync?labeling=true&create_account_holders=true' \
-H 'accept: application/json' \
-H 'X-API-KEY: YOUR-API-KEY' \
-H 'Content-Type: application/json' \
-d '[
 {  
  "transaction_id": "xbx8YP14g565Xketw3tFmn4yp49x3tbj9mD8DB4fM8DDY6x",     "account_holder_id": "35b927b6-6fda-40aa-93b8-95b47c2b2cad",
  "account_holder_type": "business",
  "amount": 12046.15,
  "entry_type": "outgoing",
  "date": "2019-12-01",
  "iso_currency_code": "USD",
  "country": "US",
  "description": "AMAZON WEB SERVICES AWS.AMAZON.CO WA Ref5543286P25S Crd15"  
 }
]'
your successful fintech product

Build A Better Financial Product With The Ntropy API

Enable your customers to
Access capital
Faster lending
Cash based financing for consumers
Financing for SaaS and e-commerce
Save
Fraud detection and dispute resolution
Advanced BFM and PFM features
Improved rewards and card linked offers
Easier merchant management
Get paid
Automated accounting
Real time payments with no chargeback
Let's Talk

Trusted By Top Fintech Businesses

Headshot

Lautaro Dolberg
Data Science at Capchase

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

Oriol Tintore
CEO and co-founder at Belvo

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.
Joaquin Ayuso De Paul

Joaquin Ayuso
NIUM Labs

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.

Jeremy Shoykhet
CEO, Enzo

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

We CAN Work With Transactions From Any Source

visa
mastercard
plaid
finicity

AND MANY MORE

Security

We are SOC2 Type 2 certified. The SOC2 reports cover controls around security, availability, and confidentiality of customer data and are approved by the American Institute of Certified Public Accountants (AICPA) and Service Organization Controls (SOC).

We can't wait to see what you build. ❤️