Product -> Transaction Enrichment

Enrich transaction data from any country and any type of payment

All in one simple API.

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visual enrichments

Clean name and logo

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


Their primary function is to automate the categorization of transactions, providing users with a seamless and efficient experience.

Contact details and location

The Contact Details feature enriches your transaction data by including vital merchant information like website URL, phone number, and email address, thereby enhancing the overall transaction experience.


Detect recurring transactions. Emphasize, block, analyze.


Carbon footprint

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

Fraud detection

Our systems 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.

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

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

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