Records buyers look for
- Anonymized transaction and order tables
- Fraud and dispute review decisions
- Compliance and KYC workflows (without personal data)
- Support tickets and resolutions
Why AI buyers want them
Real financial operations — especially fraud and dispute decisions — are valuable for financial AI and hard to source.
What to check first
- Cardholder data is governed by PCI DSS and must be excluded.
- Financial privacy laws apply to customer data.
- Bank and partner agreements may restrict use.
You’re likely a fit if
- You can anonymize data at scale
- Partner agreements allow the use
- You have years of operational history
Frequently asked questions
Can transaction data be licensed?
In anonymized or aggregated form, after removing cardholder and personal data and checking partner agreements.