Product -> Transaction Enrichment

Extract value from payment data from any part of the world

Visual enrichment and fraud detection all-in-one API data service.

Request info
home TES
visual enrichments

Visual enrichments

Get clean merchant names, logos, categories and subcategories. For card transactions, bank transfers and stocks. Enhance your feed, provide better products.

Fraud detection

Our system use three main checks to analyze each transaction: IP-Based, location-based and transaction profiling/amount verification. All are performed using the same API as enrichment, making it easy to integrate our fraud detection feature into your existing systems.
fraud detection


Detect recurring transactions. Emphasize, block, analyze.


Get location for transactions. Enhance the UI, prevent fraud, improve statistics.


Carbon footprint

Now is the moment to ensure your customers are aware that they are making strides towards a more sustainable banking journey.

Let's get started! Contact us today to discuss your project needs.

Let's chat!
Join the payment data revolution
with Triple

No integration required for retailers. Average for banks/fintechs: 2 days

Request info
More than 50 brands already trust us and we have the support of the best banks and fintechs. Join now!
Trade Republic
Increase your sales and build customer loyalty

Create reward programs for your customers within banking apps.

© 2023 Triple. All rights reserved.