Make sense of bank transactions, accurately

Triqai transforms raw bank transaction strings into structured data: merchants, locations, categories, payment processors, and confidence scores. One API call or SDK method, complete enrichment.

We combine machine learning with real-time web data to dissect transaction text into structured entities. Each entity is then enriched with logos, websites, coordinates, and metadata.

We're not tied to account aggregation or closed ecosystems. Send us any transaction string from any source, any country. You get structured, reusable data with transparent pricing.

Yes. Enriched data is yours to keep. Store it in your database, cache it to reduce API calls, or use it in downstream systems. No storage restrictions, no expiration policies.

Triqai uses AI-powered enrichment combining large language models with real-time web data. Accuracy is highest in the EU and US, with other regions showing slightly lower match rates. Every response includes confidence scores so you can programmatically handle edge cases.

Yes. Every response includes confidence scores (0-100) for each entity: merchant, location, payment processor, and category. Set thresholds in your code to decide what to display or flag for review.

All countries worldwide. We handle local character sets (Japanese, Korean, Arabic, Cyrillic), regional payment methods (PIX, UPI, iDEAL, SEPA), and local merchant formats. Strongest coverage in EU, US, UK, and ANZ.

You always get usable data. We return transaction category, payment processor detection, location when available, and a best-effort merchant guess with a low confidence score. Rarely empty responses.

We separate intermediaries from merchants. 'SQ *VERVE COFFEE' returns Square as the intermediary and Verve Coffee Roasters as the merchant, each with their own logo, website, and confidence score. A transaction can have multiple intermediaries.

Monthly plans include a set number of credits. If you need more, overages are billed per request at the end of the billing cycle. Overage billing can be turned off anytime in settings.

Yes. 100 free credits per month, 60 requests per minute. No credit card required. Build and test without commitment.

One API enrichment request equals one credit, regardless of how many entities are returned. Batch requests count as one credit per transaction in the batch.

Yes. Triqai is built with GDPR in mind from the ground up. We're based in the EU, process data in EU regions, and follow strict data minimization principles.

PII like person names or bank account numbers is stored only for your organization and never shared across customers. All logs are automatically deleted after 90 days.

Yes. You can delete your organization and all associated data at any time from your dashboard. Deletion is immediate and permanent.

Sign up, grab your API key, and start making requests. For JavaScript and Node.js, install the official SDK with npm install triqai. Full documentation with code examples is available at docs.triqai.com.

Yes! We offer an official Node.js SDK (npm install triqai) built in TypeScript with full type definitions, automatic retries, and auto-pagination. We also provide a REST API that works with any language. Check docs.triqai.com for code examples and integration guides.