Transaction intelligence at scale

Data enrichment and AI agents built specifically for financial services.
Provide a better banking experience and streamline your banking operations.

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Transaction Data Enrichment

The leading transaction data enrichment platform

Get enriched merchant details for every transaction.
Offer a better user experience and reduce disputes with our AI-powered transaction data enrichment API.
Clean Brand Names & Logos
Get the correct brand name and a high quality logo
Smart Categories
Go beyond MCCs with precise categories and subcategories
Location & Contact Details
Get the address, website, phone and email for each merchant
Subscription Detection & More
Identify and track recurring payments & more
Spotify
Entertainment
12.99€
Monthly Subscription
Starbucks
Berlin, germany
4.50€
Friedrichstraße 123
Restaurants
Food Delivery
Travel
Airlines
Amazon
Shopping
12.99€
www.amazon.com
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Dispute Management
new

Reliable AI agents for payment disputes

From intake to resolution. Use our AI agents to automate dispute management and streamline your operations.
1
Intake
Automatically collect disputes and evidence from cardholders. Classify by reason code.
  • Auto-classify dispute type
  • Gather relevant evidence
  • Send the evidence for evaluation
What happened with this charge?I never received my orderGoods not receivedForwarded to eval
2
Evaluation
Score each dispute. Add your own rules. See what's strong, what's weak, and what's missing.
  • Win probability scoring
  • Evidence completeness check
  • Actionable feedback
EVALUATION REPORTConfidence: HighTransaction recognisedMerchant contact attemptedEvidence completeTimeframe valid4/4
3
Submission
Submit to schemes and processors. Track status.
  • Scheme & processor submission
  • Status tracking
  • Representment handling
DISPUTE FORMRC 4853 — EUR 89.993 pages generatedSUBMITTEDFiled to schemeStatus: First ChargebackEvaluation passedSubmitted to schemeTracking response
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+
10

Billion transactions

>
50
‍

Banks and fintechs

>
99
.9%

Accuracy

>
99
.99%

Availability

Easy to integrate, ready to scale

Check our developer-friendly API. Integrate in days, not months. Scale to billions of transactions.

View our API docs
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