Turn Transaction Data Into Intelligence
Tanzim transforms raw transaction data into merchant intelligence, customer insights, and financial infrastructure for Pakistan's banks, fintechs, lenders and regulators.
Every Transaction Becomes Intelligence
A raw transaction string is just a line of text. Tanzim resolves it into a complete merchant profile — logo, category, location, MCC, and more — ready for analytics, insights, and customer-facing experiences.
Institutions building the future of finance
The Tanzim Intelligence Platform
Powerful, composable building blocks for financial institutions — from raw transactions to decision-ready intelligence.
Transaction Enrichment
Transform raw transaction strings into meaningful merchant identities.
Merchant Intelligence
Merchant profiles, graph relationships, location intelligence and behavior.
Customer Intelligence
Lifestyle clusters, spending categories, income estimation and behavior.
Fraud Signals
Risk patterns, network anomalies, suspicious merchants and entity links.
Open Banking Layer
Unified financial data, secure APIs, aggregation and future infrastructure.
Interactive Enrichment Sandbox
Paste any raw transaction string — or pick a preset — and watch Tanzim resolve it into a structured merchant response in real time.
{
"merchant": {
"name": "Khaadi",
"logo_url": "/__l5e/assets-v1/e49df878-09a9-4b5a-9267-90aec2c0b465/khaadi.png",
"category": "Fashion & Apparel",
"subcategory": "Women's Ready-to-Wear",
"mcc": "5651"
},
"location": {
"city": "Lahore",
"branch": "Packages Mall",
"country": "PK"
},
"payment": {
"channel": "POS",
"instrument": "Visa Debit"
},
"contact": {
"website": "khaadi.com",
"phone": "+92 42 111 KHAADI"
},
"tags": [
"retail",
"apparel",
"verified"
],
"amount": {
"value": 845,
"currency": "PKR"
},
"timestamp": "2026-07-14T11:04:45.045Z",
"confidence": 0.9400304146023203
}Every merchant. Every relationship.
Explore the structured network behind every transaction — competitors, customer overlap, neighbourhood density and channel relationships.
- Category
- Quick Service Restaurant
- Est. Monthly Volume
- PKR 312M
- Related Merchants
- KFC · Burger King · FoodPanda
- Customer Overlap
- 64% with Delivery Apps
An enterprise intelligence terminal
Bloomberg-grade analytics, redesigned for clarity. Real-time financial intelligence across every dimension that matters.
From chaos to clarity, in one pipeline.
A composable architecture that turns raw transaction streams into structured, decision-ready intelligence — at the scale of national payment systems.
Built for developers.
REST APIs, typed SDKs, structured JSON responses and a full sandbox. Production in days, not quarters.
- REST API
- Typed SDKs
- JSON Responses
- Sandbox
- Webhooks
- API Docs
// Enrich a single transaction
const res = await tanzim.transactions.enrich({
raw: "POS 0384 MCD KHI",
amount: 1240,
currency: "PKR"
});
{
"merchant": { "name": "McDonald's", "id": "mch_4f2a" },
"category": { "id": "food_dining", "confidence": 0.992 },
"location": { "city": "Karachi", "country": "PK" },
"graph": { "related": ["KFC","Burger King","FoodPanda"] }
}Enterprise-grade by default.
Designed to meet the requirements of regulated financial institutions from day one.
Start building financial intelligence.
Talk to our team about deploying Tanzim across your institution.