Bank transaction labelling and classification to identify transactions of note and support categorisation. Sikoia extracts and analyses transactions and bank account details from Open Banking and PDF statements. Analytics visible through our single customer view include: running balances, significant transactions, risk indicators, transaction categorisation, and more advance analytics supporting affordability-type assessments.
Sikoia Ltd is authorized and regulated by the Financial Conduct Authority (FCA) as an Account Information Service Provider (AISP) under the Payment Services Regulations 2017 (FRN: 942979) and as a credit reference provider (FRN: 942616). Sikoia Ltd is a credit broker and not a lender. Credit is subject to status.
