Categorise at launch speed
Embed transaction categorisation into your product via the Python or TypeScript SDK in under two weeks. Handles 95–99% of categories out of the box, with custom taxonomy support.
Trustinera AI for Fintech
Ship compliant financial features in days, not quarters.
Fintech teams move fast. Regulators don't slow down. Trustinera AI gives you the AI categorisation, fraud scoring, and audit infrastructure you need to launch financial products that are battle-ready from day one.
Fintechs face an impossible tradeoff: ship fast, or ship compliant. Building explainable AI decision systems, audit trails, and AML controls from scratch takes 12–18 months of engineering time. Most teams don't have that — so they ship without it and pay the price at their first FCA review.
< 2 weeks
Time to first categorised transaction via SDK
97%
Average categorisation accuracy, out of box
< 100ms
Fraud scoring latency, p99
118+
Documented API endpoints, OpenAPI 3.1
How Trustinera AI helps
Four capabilities. One platform. Zero integration glue.
Fraud scoring from day one
Sentrise gives you real-time risk scoring at < 100ms latency, configurable rule sets, and a case management interface — without building your own ML pipeline.
Audit trail automatically
Every categorisation decision, API call, and model version is logged immutably. When your FCA review comes, you pull the audit pack in < 4 hours — not 4 days.
TrustFlow for ML velocity
Experiment with models, swap underliers, manage features, and deploy with promotion gates — without disrupting production. Enterprise-grade ML governance at fintech speed.
Modules you'll use most
Full platform available
All plans include access to the full API surface, sandbox, and SDK suite. Enterprise plans include the complete module set.
View Pricing →"We embedded Trustinera AI's categorisation API into our product in under two weeks using the Python SDK. The OpenAPI spec was clean, the sandbox was production-accurate, and error messages were actually useful."
Other industries
Trustinera AI works across the full financial services stack.
Ready to see it with your data?