POS 4392 STRIPE*AMAZON EU. Triqai transforms these into clean, machine-readable objects that are easy to understand, analyze, and build products on.
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Why Triqai?
Transaction data from banks is messy. It contains cryptic abbreviations, inconsistent formatting, and missing context. This makes it nearly impossible to build reliable financial products without significant manual effort. Triqai solves this by:- Identifying merchants from cryptic transaction strings
- Extracting locations even from partial address fragments
- Categorizing spending with consistent, hierarchical categories
- Detecting intermediaries like payment processors, delivery platforms, wallets, and P2P services
- Identifying P2P recipients for person-to-person transfers
- Providing confidence scores with reason tags so you know when to trust the data and why
Core Capabilities
Merchant Enrichment
Normalized merchant names, logos, websites, and brand metadata
Categorization
Hierarchical spending categories with MCC, SIC, and NAICS codes
Location Enrichment
Store-level addresses, coordinates, and timezone data
What You Get
Every enrichment request returns structured data including:| Field | Description |
|---|---|
| Merchant | Normalized name, logo, website, domain, and brand color |
| Location | Formatted address, city, state, country, coordinates, timezone, and rating |
| Category | Primary, secondary, and tertiary categories with industry codes |
| Intermediary | Detection of processors, platforms, wallets, and P2P services (Stripe, DoorDash, Apple Pay, Venmo, etc.) |
| Person | P2P transfer recipient identification |
| Channel | Transaction method: online, in-store, mobile app, ATM, or bank transfer |
| Subscription | Detection of recurring payments with subscription type |
| Confidence | Per-field confidence scores (0-100) with explanatory reason tags |
Use Cases
Triqai is built for a wide range of financial data applications:Personal Finance Apps
Personal Finance Apps
Display clean transaction lists with merchant logos and spending insights. Help users understand where their money goes with accurate categorization.
Accounting & Expense Tools
Accounting & Expense Tools
Auto-categorize transactions for bookkeeping and reconciliation. Reduce manual data entry with normalized merchant data.
Banking & Open Banking
Banking & Open Banking
Standardize transaction data across banks and regions for consistent, trustworthy experiences. Power PFM features in banking apps.
Fraud & Risk Systems
Fraud & Risk Systems
Flag anomalies using location data and transaction metadata. Detect unusual patterns with enriched context.
Spend Analytics
Spend Analytics
Build dashboards with normalized, consistent transaction data. Aggregate spending by merchant, category, or location.
Global Coverage
Triqai works across countries, languages, and currencies with best accuracy in:- Europe: Netherlands, UK, Germany, France, and more
- North America: United States and Canada
- Growing coverage: Support for all countries with continuously improving accuracy
Getting Started
Quickstart
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Node.js / TypeScript SDK
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API Reference
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Playground
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