Product -> Transaction Enrichment

Extract value from transaction data from any part of the world

Visual enrichment, credit risk scoring & fraud detection.
All-in-one API data service.

Request info

Visual enrichments

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


Detect recurring transactions. Emphasize, block, analyze.


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

Credit risk scoring

Get transactions risk insights. Minimize risk & default rate for credit products.

Fraud detection

Get transactions fraud insights. Comply with local regulations & protect against bad players.

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