Product -> Transaction Enrichment

Enrich transaction data from any country and any type of payment

All in one simple API.

Book a call
home TES
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.

Categories

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.

Subscriptions

Detect recurring transactions. Emphasize, block, analyze.

Co2

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.

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
Commerzbank
Ben
Easy Expense
Pleo
Wizink
Triple AppTerms & ConditionsWebsite general conditionsPrivacy
Products
Features
Company
About usFAQsContactBlog
Development
API AccessAPI DocsHelp center
Increase your sales and build customer loyalty

Create reward programs for your customers within banking apps.

© 2023 Triple. All rights reserved.