AIS

Open Banking (AISP)

Licensed Account Information Service Provider under PSD2. Direct bank connections across the Baltics and beyond – compliant, secure, real-time.

All Major Baltic Banks

Swedbank, SEB, Luminor, Citadele, Revolut and more.

PSD2 Compliant

Fully licensed by Bank of Latvia. Registered in EBA payment institution register.

Read-Only & Secure

Strong Customer Authentication (SCA). We never store your users' login credentials.

AIS Portal

Dedicated user portal for consent management and account data access.

How it works

PSD2 access, without the per-bank integration work

01

Connect via PSD2

Your customer authorizes access through their bank's SCA flow — Catego handles the AISP-regulated connection as a licensed third-party provider.

02

Pull account & transaction data

Retrieve balances and transaction history through a single unified API instead of integrating each bank's own PSD2 interface separately.

03

Build on top

Feed the data straight into categorization, credit scoring, budgeting tools, or accounting software.

Regulatory Compliance

Licensed, Supervised, Trusted.

Catego is authorised as an Account Information Service Provider (AISP) under EU Directive 2015/2366 (PSD2), supervised by Latvijas Banka – the regulatory authority of Latvia.

PSD2 AISP
License No. 27-55/2026/2
Registration No. 40203507934
FAQ

Open banking, answered

What is an AISP under PSD2?

An Account Information Service Provider (AISP) is a regulated entity authorized to access a customer's bank account data — with their consent — under the EU's PSD2 open banking rules. Catego is a licensed AISP supervised by Latvijas Banka.

Which banks does Catego's open banking API cover?

Most of the banks across the Baltic states, including Swedbank, SEB, Luminor, Citadele, and Revolut, etc.

Is this the same as transaction categorization?

No — open banking (AISP) is about accessing account and transaction data itself. Categorization is a separate service that classifies that data once you have it. Many customers use both together.

How is the connection secured?

Access follows PSD2's strong customer authentication (SCA) requirements, and Catego operates under active EBA/Latvijas Banka regulatory registration — see the registry links below.