MazerikMazerik

TX Enrichment / Categorization

Find the why behind every transaction

Consistently categorize transactions to uncover the bigger picture.

Classify transaction intent into stable categories that support better product logic, risk controls, and reporting.

Category Mapper

Intent labeling with hierarchy

Primary and secondary category layers stay consistent across workflows.

PrimarySecondaryTaxonomy map
TransactionHYPER MART 4821
PrimaryGroceries
SecondaryHousehold essentials

Category outputs remain adaptable to internal taxonomy systems.

Categories tailored to your users

Apply different category systems for consumer and business contexts while keeping the enrichment layer consistent underneath.

Compare consumer-friendly and business-ready interpretations of the same transaction.
Support category outputs that fit the user experience instead of forcing one universal taxonomy.
Keep reporting and decision systems aligned as category context shifts by product surface.

Personalize our categories

Adapt Mazerik outputs to your existing taxonomy with rules and mappings instead of rebuilding your full stack.

Map standard outputs into internal taxonomies.
Preserve category confidence while tailoring labels for your product.
Systematically categorize entities with logic teams can maintain over time.

Categorization designed for operational consistency

Category outputs stay aligned across teams so product, risk, and finance can rely on one interpretation layer.

Category quality

Context aware

Assign categories using richer transaction context.

Workflow fit

Policy friendly

Use outputs in rule engines and manual review paths.

System alignment

Taxonomy adaptable

Map outputs to your internal category models.

How teams apply categorization in practice

Category intelligence supports product experiences and internal operations when outputs remain consistent.

Risk

Spending pattern interpretation

Use category distributions to support affordability review and policy-based risk decisioning.

Operations

Exception and dispute workflows

Route cases by category context to prioritize teams and streamline handling paths.

Finance

Internal reporting normalization

Maintain stable spend segmentation for analysis and planning across variable source feeds.

Categorization workflow teams can adopt incrementally

Introduce categorization in controlled steps and extend coverage as team confidence and policy maturity increase.

Step 01

Ingest transaction and entity context

Start with enriched transaction records that include counterparty and payment context.

Step 02

Apply category intelligence

Assign primary and secondary category labels aligned to operational use cases.

Step 03

Map to internal taxonomy

Connect standardized outputs to your internal product, risk, or reporting schemas.

Workflow view

Taxonomy alignment board

Map standardized categories into internal product and reporting models.

Workflow view

Taxonomy alignment board

Map standardized categories into internal product and reporting models.

StandardizedInternal mappingRule-safe
StandardTransport · Fuel
InternalMobility · Required
Policy statusAccepted

Category translation happens without breaking downstream reporting logic.

Category architecture and API field model

Category layers are structured for both default usage and internal taxonomy mapping in production workflows.

Classification core

Generate category outputs from normalized transaction and entity context.

Taxonomy bridge

Translate standard categories into internal labels without rewriting your enrichment pipeline.

Operational delivery

Serve category outputs consistently for product features and internal tools.

Categorization API field sample

category.primary

string

Main category label for the transaction.

category.secondary

string

More specific category breakdown when applicable.

category.source

string

Classification pathway metadata for review.

category.confidence

number

Confidence indicator for policy workflows.

Categorization FAQs

Common implementation and operations questions for category-based transaction workflows.

Can categories be adapted to our internal taxonomy?

Yes. Teams can map standardized outputs into internal category frameworks for compatibility.

Do category outputs support policy-based workflows?

Yes. Category fields are designed to work in both automated rules and human-review pathways.

Can we use the same category layer for multiple products?

Yes. One categorization layer can support multiple product and operations workflows.

Got the why, now how?

You can use our products via our API or through our intuitive UI dashboard depending on your needs. Your 14-day free trial with 2,000 transactions is just a click away.

Via API or SDK

Do you have developers onboard? Then you can quickly integrate our Python SDK or REST API and get set up in minutes.

Read docs

Via the Mazerik Dashboard

No developers onboard? No problem. Our intuitive UI allows you to identify entities using CSVs and PDFs as your data sources.

Get started

Build with confidence

Join hundreds of companies taking control of their transactions

Mazerik is the most accurate financial data standardization and enrichment API. Any data source, any geography.