DOMAIN

🏦 Banking & Cards

IBAN/BIC/BIN validation, transaction categorization, cashflow, sanctions screening — pay per call. 12 services, from $0.005 per call.

Services in this domain

bank-transaction-categorize $0.02

GET /v1/bank-transaction-categorize

Xynaptic Bank Transaction Categorize — categorize raw bank transactions (CSV or objects) into standard categories with merchant and income/expense det

bank-cashflow $0.03

GET /v1/bank-cashflow

Xynaptic Bank Cashflow — bring transactions, get the treasury picture: inflows, outflows, net, burn rate, recurring revenue/expenses detected, and a s

bank-payment-risk $0.03

GET /v1/bank-payment-risk

Xynaptic Bank Payment Risk — bring one payment instruction (beneficiary, IBAN or country, amount, label, date): we return risk signals — country risk,

bank-financial-health $0.05

GET /v1/bank-financial-health

Xynaptic Bank Financial Health — bring the transactions of an account, get the full synthesis: liquidity trend, income and expense concentration, recu

bank-reconciliation $0.03

GET /v1/bank-reconciliation

Xynaptic Bank Reconciliation — bring TWO lists (bank_statement + internal/invoices): we match them (exact, fuzzy amount/date, label similarity), and r

bank-statement-parse $0.01

GET /v1/bank-statement-parse

Xynaptic Bank Statement Parse — paste a raw bank statement (text, any bank layout) and get clean structured transactions: date (ISO), label, amount (s

bank-spending-goals $0.02

GET /v1/bank-spending-goals

Xynaptic Bank Spending Goals — bring transactions + a goal (e.g. save 500/month): we compute the gap, category-level cuts with exact amounts, and a 3-

bank-counterparty-profile $0.05

GET /v1/bank-counterparty-profile

Xynaptic Bank Counterparty Profile — about to pay a French company? Get its full registry profile before paying: identity, status, officers, latest ac

bank-beneficiary-watch $0.01

GET /v1/bank-beneficiary-watch

Xynaptic Bank Beneficiary Watch — the daycare for banking: we watch a French counterparty in the registry and deliver an encrypted alert when it chang

bank-sanctions-screen $0.03

GET /v1/bank-sanctions-screen

Xynaptic Bank Sanctions Screen — bring a LIST of beneficiaries (up to 100): we screen each (jurisdiction risk, keyword signals, structure) and return

bank-iban-validate $0.005

GET /v1/bank-iban-validate

Xynaptic IBAN Validate — full structural validation: mod-97 checksum, country-specific length and format, embedded bank code and account. POST body: {

bank-bic-check $0.005

GET /v1/bank-bic-check

Xynaptic BIC/SWIFT Check — structural validation of the business identifier code: 8/11 chars, institution code, country, location, optional branch + S

Try it

No account, no API key. The 402 tells you the exact price before you pay. MCP: mcp.xynaptic.io/mcp · Full catalog: xynaptic.io