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Enterprise Financial Intelligence Platform

Trust in this Era.

Categorise 40M+ transactions/day. Reconcile in hours not weeks. FCA-compliant by default. — Trustinera AI turns raw financial data into categorised, reconciled, risk-scored, and audit-ready intelligence at machine speed, with full explainability.

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  • ✓ Explainable AI decisions
  • ✓ Audit-ready outputs
  • ✓ Policy-gated governance
  • ✓ Cloud · Hybrid · On-prem

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0+ documented API endpoints
Operational site signal
0 documented API endpoints
95–99% Categorisation accuracy
< 4 hrs Audit pack generation
118+ Documented API endpoints
< 100ms Fraud screening latency

Trusted by teams across financial services

Fintech Scale-ups UK Lending Platforms Wealth Managers E-Money Institutions Corporate Treasury Teams Accounting SaaS FCA-Supervised Firms Payment Processors RegTech Companies Open Banking Providers Alternative Finance Credit Unions Fintech Scale-ups UK Lending Platforms Wealth Managers E-Money Institutions Corporate Treasury Teams Accounting SaaS FCA-Supervised Firms Payment Processors RegTech Companies Open Banking Providers Alternative Finance Credit Unions

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Connects with your existing stack

🏦 Barclays Business
🏦 HSBC Business
🏦 Lloyds Commercial
Xero
QuickBooks
Sage
⚡ Faster Payments
🛡 BACS
🔷 CHAPS
🔓 Open Banking
🌱 Starling Bank
🔵 Monzo Business

View all 40+ integrations →

150+ Finance teams live
2B+ Transactions categorised
97% Average accuracy
40 hrs Saved per month-end
< 4 hrs FCA audit pack
99.99% Platform uptime SLA

Connects with the tools your team already uses

+ 30 more integrations via REST API · View all integrations →

The name says it all — Trust · In · Era. A platform built for the era of AI-powered finance: where categorisation is explainable, reconciliation is automatic, fraud detection is real-time, and compliance is a natural output of how you operate.

The era of trusted AI

Every era brings a new operating model for finance. This one demands trust.

The spreadsheet era gave way to SaaS. The SaaS era gave way to AI. In this era, the organisations that win are those whose AI decisions can be explained, audited, and defended — not just run fast.

Trust in every transaction

Every categorisation decision is explainable. Every reconciliation match is traceable. Every AI output carries the confidence score and model version that produced it. In this era, your auditors deserve that.

Speed without compromise

Machine-speed processing — categorisation in milliseconds, fraud screening in under 100 ms, audit packs in under four hours. Speed and rigour are not a trade-off. They are the promise.

Compliance as an output

Reconciliation completion, categorisation lineage, fraud case history, and MTD submissions are generated as natural outputs of normal operations — not assembled under deadline pressure.

One platform, not a patchwork

Categorise, Reconcile, TrustFlow, Sentrise, and OpsIQ operate as a unified control plane. No stitching, no duplicate records, no competing sources of truth across your financial data stack.

Built for the era of AI

TrustFlow orchestrates your ML lifecycle — feature engineering, model experiments, Helper packaging, and feedback loops — with the promotion gates and audit trails that regulated finance demands.

Human feedback in the loop

Override decisions, correct categorisations, approve reconciliation exceptions — every human action improves the model and is permanently recorded in the audit trail.

How it works

From live data to governed, audit-ready output — four steps.

01

Connect

Attach live data sources, bank feeds, and cloud buckets without touching production systems. Every connector is versioned and schema-validated.

02

Orchestrate

Run TrustFlow pipelines across ingestion, feature engineering, model experiments, Helper packaging, and operational releases — with full data lineage at every step.

03

Operate

Categorise transactions at scale, reconcile financial workflows automatically, and score risk in real time — all explainable, all traceable.

04

Govern

Policy gates, audit event streams, compliance narratives, and period-close reports generated automatically. Governance is the output, not the overhead.

Why make the switch?

Trustinera AI vs the alternatives.

Most finance teams start with spreadsheets. Some graduate to a point solution. Neither gives you what regulated financial AI demands.

Capability Spreadsheets Legacy SaaS Trustinera AI ✦
AI categorisation accuracy Manual rules ~70–80% 95–99%
Explainability & audit trail None None Every decision
FCA / AML audit pack Days of manual prep Partial, exports only < 4 hours, automated
Real-time fraud / AML screening Not possible Separate tool required < 100ms, built in
ML pipeline orchestration Not applicable Not applicable TrustFlow, built in
Period-close time 5–10 days 3–5 days 1 day
Custom taxonomy & BYOM N/A Rarely Growth / Enterprise

✦ Accuracy ranges from published benchmarks on UK financial transaction corpora.

See it in action

Live output. Real taxonomy. Your data.

Click any module to see the kind of output you get — explainable, structured, and audit-ready — within milliseconds.

Transaction Categorisation

Every transaction is categorised, confidence-scored, and explained in milliseconds. The full lineage from raw input to category is audit-ready by default.

  • 95–99% accuracy out of the box
  • < 120ms p99 latency
  • 200+ standard taxonomy categories
  • Custom taxonomy on Growth + Enterprise
Explore Categorise →
POST /v2/categorise 
// Request
{
  "transaction_id": "txn_uk_29471",
  "description": "AMAZON EU SARL LUXEMBOURG",
  "amount": -149.99,
  "currency": "GBP",
  "date": "2026-03-17"
}

// Response  200 OK  · 87ms
{
  "category": "E-commerce · Technology Software",
  "confidence": 0.978,
  "confidence_band": "HIGH",
  "merchant": "Amazon Web Services",
  "model_version": "v4.3.1",
  "factors": ["merchant_alias", "amount_pattern"],
  "audit_lineage_id": "aln_8f2c91e4"
}

Platform modules

Five modules. One trust layer. Zero stitching.

Each module is a purpose-built AI service. Together they form a unified operating system for financial data — sharing lineage, governance, and a single API surface.

Categorise

AI-powered transaction intelligence

Turn raw transaction descriptions into structured, confidence-scored, category-labelled records — with explainability at every decision. Handles 95–99% accuracy out of the box, improved continuously by your feedback.

  • Batch and real-time categorisation
  • Custom category taxonomies
  • Merchant alias resolution
  • Model override and feedback loops
  • Full OpenAPI coverage

Reconcile

Close faster. Exceptions only.

Automated matching engine that reconciles bank feeds against ledger entries, flags exceptions, and generates period-close reports. Integrate with Xero, Sage, and QuickBooks, or ingest any CSV/SFTP source.

  • Bank-to-ledger matching engine
  • Exception queue with approval workflow
  • Multi-currency support
  • Xero, Sage, QuickBooks connectors
  • Period-close audit narrative

TrustFlow

ML orchestration with governance built in

Compose, version, and promote pipelines across ingestion, feature engineering, training, experiments, and Helper packaging. Policy gates ensure only approved artifacts reach production.

  • DAG-based pipeline authoring
  • Feature store with lineage
  • Helper packaging and release registry
  • A/B experiment management
  • Artifact versioning and promotion gates

Sentrise

Real-time fraud detection and AML

Score transactions for fraud risk in under 100 ms. Screen against watchlists, apply configurable rule sets, generate case files, and export SAR-ready reports — with complete audit lineage.

  • Real-time risk scoring
  • Watchlist screening (OFAC, PEP, custom)
  • Rule engine with override controls
  • Case management and escalation
  • SAR and regulatory report export

OpsIQ

Platform intelligence and observability

Unified monitoring, alerting, and operational intelligence across all Trustinera modules. Know what is running, how it is performing, and when something needs attention — before your users do.

  • Cross-module health dashboards
  • Pipeline observability and latency metrics
  • Anomaly detection and alerting
  • Cost and resource attribution
  • Audit event stream and export

Customer success

Trusted by finance teams moving fast.

From fintech scale-ups to FCA-regulated institutions — real teams, named results, verifiable outcomes.

Our FCA supervisory visit went smoothly because we could export a complete audit pack in under four hours — transaction lineage, categorisation decisions, reconciliation completion, and model version. The legacy tool we replaced couldn't do that in four days. Trustinera AI is now the backbone of our compliance operation.
LA
Leila Ahmadi
CFO, Paysona Ltd
E-Money Institution
< 4 hrs FCA audit pack
100% Lineage coverage
4 days→4 hrs vs. previous tool
Composite deployment scenario

“We replaced three separate tools with Trustinera AI. Our ops team saves 40 hours a week on month-end close, and our false positive rate dropped from 18% to under 4%.”

Sarah Kowalski
Head of Financial Operations
Corda Payments
Payment Institution
40 hrs Saved per month-end
4% False positive rate
3→1 Tools consolidated
Composite deployment scenario

“The categorisation accuracy is genuinely impressive — 97% out of the box. TrustFlow let us swap the underlying model in a single pipeline run with full audit lineage.”

James Okafor
CTO
Clearway Finance
Lending Platform
97% Categorisation accuracy
< 4 hrs Audit prep window
1 run Model swap via TrustFlow
Composite deployment scenario

“Sentrise gave our compliance team real confidence in our AML controls for the first time. The SAR generation alone has saved us three days of manual work per quarter.”

Priya Mehta
Head of Compliance
Meridian Wealth
Wealth Management
< 100ms Watchlist screening
3 days Saved per quarter
70% AML false positive reduction
Composite deployment scenario

“We embedded Trustinera AI's categorisation API in under two weeks. The OpenAPI spec was clean, the sandbox was production-accurate, and the Python SDK types were perfect.”

Tom Reeves
Engineering Lead
Nortex Digital
Embedded SaaS
11 days Integration time
Python + Node SDK coverage
99.97% API uptime SLA
Composite deployment scenario

“The Xero and Sage connectors mean our accountant sees categorised, reconciled data in their familiar tools. Period close went from five days to one.”

Marcus Beaumont
Finance Director
Ashfield Corporate
Corporate Treasury
5→1 day Period close
Xero + Sage Native connectors
Zero Manual exports
Read the composite deployment scenarios →

Security & compliance certifications

SOC 2 Type II ISO 27001
UK GDPR
UK Data Residency
FCA Aligned
99.99% Uptime SLA

Last independent penetration test: Q4 2025 · Next scheduled: Q2 2026

Pricing

Simple, transparent pricing. Start free, scale with confidence.

Every plan includes the full API surface, sandbox access, and SDK support. No hidden metering, no per-endpoint charges.

Starter

Free

  • Up to 5,000 transactions/month
  • 1 user
  • Core AI categorisation
  • Community support
  • REST API + Python SDK
Contact Sales
Most popular

Growth

£499/month

  • Up to 100,000 transactions/month
  • 5 users
  • Categorise + Reconcile + TrustFlow
  • Standard integrations
  • Email support + SLA
Get Started

Enterprise

From £2,500/month

  • Unlimited scale
  • Unlimited users
  • Full platform including Sentrise & OpsIQ
  • Custom integrations + on-premise
  • Dedicated support + compliance advisory
Contact Sales

Need a custom commercial arrangement? Try the ROI Calculator →

Trust in this Era.

Trustinera AI is the enterprise intelligence layer for financial data — turning raw transactions into categorised, reconciled, and audit-ready outputs you can stake your compliance posture on. In the era of AI, trust isn't optional. It's the product.

Our Vision

A world where every AI-driven financial decision is instantly trustworthy, fully explainable, and permanently audit-ready — for every organisation, at machine speed. Trust should be the foundation of financial AI, not an afterthought.

Our Goals

  • Replace fragmented, spreadsheet-heavy finance with AI-native, trust-first operations
  • Give finance teams, auditors, and regulators complete confidence in the data they act on
  • Make compliance a natural output of operations — not a separate, costly workstream
  • Democratise enterprise-grade financial intelligence for organisations of every size
  • Close the gap between what systems report and what auditors can defend

Our Values

  • Trust by Design — Auditability and explainability built in from day one
  • Radical Transparency — Every AI decision is explainable; every change is traceable
  • Finance-Grade Reliability — 99.99% uptime, zero data loss, point-in-time recovery
  • Speed with Rigour — Machine speed that never compromises on correctness
  • Open by Nature — Open APIs, open standards, open-source tooling at the core

Built for your sector

Industry-specific intelligence, out of the box.

Fintech Launch FCA-compliant features in under 2 weeks → Lending Platforms 97% affordability categorisation accuracy → Wealth Management AML + SAR + audit packs, automated → E-Money Institutions FCA audit pack in < 4 hours → Corporate Treasury Period close: 5 days → 1 day → Accounting Software Embed AI via API in 2 weeks →

Ready to build trust in this era?

See Trustinera AI with your own data — live in 30 minutes, in your sandbox, before the call ends.

Bring your data flow and compliance requirements and we’ll show the workflow against the same docs-backed platform surfaces you can already inspect on this site.

Not ready for a demo? Calculate your ROI first →

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