FAQ

FAQs

General

What is Triple?

Triple is a cutting-edge fintech company that stands at the forefront of transaction enrichment technology. Our platform offers a suite of powerful services aimed at enhancing and optimizing financial transactions.

Cleaning Brand Names & Logo
Categorization
Subscriptions
Geolocalization
Contact Details of Brands
Carbon Footprint Tracking
Fraud Detection

Triple's transaction enrichment platform is designed to automate the process of enhancing payment data.

In which countries does Triple operate?

Triple operates globally, providing its innovative enrichment services to clients all over the world.

Transaction Enrichment

What enriched data can you provide?

We can provide the following information: clean merchant name, optimised logo, category, subcategory, geolocation, carbon footprint, contact details (website, phone number, email), and recurring payments identification (subscriptions, direct debits).

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What is the minimum data we need to provide to qualify for enrichment?

The minimum data point required is the name of the merchant as received from the card networks (e.g. Mastercard).

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How can we integrate this product?

We have a simple single API. All transactions are enriched within milliseconds so that users can have a real-time experience. You can find the API docs here: https://docs.triple.app/docs/enrichment/index

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Will enrichment also include bank transfers and peer to peer transfers?

Yes. In the case of bank transfers, we use the name of the recipient and in peer to peer, we use the recipient bank.

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Which geographies do you cover?

We have worldwide coverage. We have a system to enrich transactions that is agnostic to countries, so we can operate in any geographies.

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What are the benefits of transaction enrichment?

This solution helps to improve the user's experience and to decrease the rate of chargebacks by over 40%.

Do you use any Personal Identifiable Information (PII) for enrichment?

No, the transaction enrichment solution does not require any PII.