Products
Tanzim Transaction Enrichment
Available today: a working enrichment API and public sandbox. Start here; deeper intelligence layers are planned.
Tanzim Transaction Enrichment API
Turn raw transaction strings into rich merchant intelligence — merchant name, logo, category, MCC and match confidence.
Learn more
Interactive API Sandbox
Send a sample transaction and inspect the enriched JSON response live — no signup required.
Learn more
What comes next
Planned layers · not available productsPhase 2
Merchant Intelligence
Deeper profiles and merchant relationships, built on a stronger local directory.
Phase 3
Customer Intelligence
Spending patterns and cash-flow insights from categorised transactions.
Phase 4
Fraud Signals
Merchant-based risk patterns to support institution-led investigation.
Phase 5
Open Banking Layer
Connected financial data APIs, subject to consent, privacy and regulatory requirements.
Direction, not a delivery commitment. Scope and timing will follow pilot evidence and partner requirements.