Transaction analytics that give banks wallet-share, spend, and next-best-action insights on business customers.
EXL Transaction Insights analyzes bank transaction data to reveal share of wallet and spending behavior.
The service surfaces next-best-action opportunities for business customers, supporting deposit growth and lending decisions at banks.
| Attribute | EXL Transaction Insights | MoniCore | |
|---|---|---|---|
| Provider | |  | |
| Founded | 2002 | 2019 | |
| Sells To | — | B2B, Financial Institutions | |
| Pricing Model | — | B2B SaaS | |
| Ownership | Private equity-backed | Venture-backed |
Provider
Founded 2002
Sells To —
Pricing Model —
Ownership Private equity-backed
Provider
Founded 2019
Sells To B2B, Financial Institutions
Pricing Model B2B SaaS
Ownership Venture-backed
Financial insights engine providing personalized, data-driven insights based on transaction and account data.
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Banker-facing analytics that turn small-business accounting data into deposit, lending, and treasury opportunity signals with next-best-action prompts.
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Configurable financial insights engine providing 86+ personalized, actionable insights based on transaction and account data.
Analytics dashboard delivering financial data insights and reporting for institutions and fintechs.
Engagement product delivering predictive insights and next-best-action recommendations to bank customers.
Plaid provides bank data connectivity APIs for lending and underwriting workflows.
Open banking API providing secure financial data access across thousands of institutions.
ML-powered transaction cleansing and categorization service transforming raw financial transaction data into actionable insights.
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Open banking data API providing account information, transaction data, and insights across European and global financial institutions.
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