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 patterns like subscriptions, payment processors, and P2P transfers
- Providing confidence scores so you know when to trust the data
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, and timezone |
| Category | Primary, secondary, and tertiary categories with industry codes |
| Payment Processor | Detection of intermediary services (Stripe, PayPal, Square, etc.) |
| P2P Platform | Recognition of peer-to-peer transfers (Venmo, Zelle, Cash App, etc.) |
| 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) to assess data reliability |
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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API Reference
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Playground
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Pricing
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