Banks and fintechs often struggle to provide their customers with clear and actionable insights from transaction data due to cryptic merchant descriptions and a lack of categorization. This leads to customer frustration, increased support inquiries, and higher operational costs related to chargebacks and fraud.

Triple offers an API-driven transaction enrichment platform that transforms raw transaction data into understandable and insightful information for both financial institutions and their customers. By leveraging AI, Triple's platform cleans and standardizes merchant names and logos, automatically categorizes transactions, and provides additional details such as contact information, location, and carbon footprint estimates. The platform also detects recurring transactions and identifies potentially fraudulent activity, enabling banks and fintechs to enhance customer engagement, reduce operational expenses, and improve fraud prevention. Triple's API and dashboard can be integrated quickly, providing accurate and up-to-date transaction data.

Cleans and standardizes merchant names and logos for improved clarity.

Automatically categorizes transactions into 14 main categories and multiple subcategories.

Provides additional merchant details, including phone number, website URL, street address, zip code, city, country, and GPS coordinates.

Detects recurring transactions, allowing customers to analyze and block them.

Estimates the CO2 emissions associated with each transaction.

Identifies potentially fraudulent transactions and scams.

Offers a simple API and dashboard for easy integration.

Provides real-time responses and 99.99% uptime.

Triple's primary customers are banks and fintech companies seeking to improve customer engagement, reduce operational costs, and enhance fraud detection through enriched transaction data.