Object Enrichment
Merchant & Object Enrichment
Enrich every transaction with merchant details, logos, payment processors, and metadata in a single API call.
How It Works
Identify every entity in
a transaction
Triqai resolves merchants, intermediaries, and payment processors from raw transaction text into standardized data.
Standardized merchant identification
Companies operate under various trading names and payment descriptors. Triqai normalizes these into a canonical merchant object per country with a consistent ID and display name, eliminating duplicates in your system.
Intermediary and processor detection
A transaction like 'SQ *VERVE COFFEE' involves multiple entities. Triqai separates Square (payment facilitator) from Verve Coffee (merchant) automatically, each with its own logo, website, and metadata.
Rich metadata for every entity
Triqai returns brand colors, logos, website URLs, industry keywords, MCC codes, and more, each with a confidence score for programmatic handling.
>90%
Match Rate
150M+
Companies
143K+
Logos
4K+
Processors
Integration
Three steps to enriched transactions
Send a transaction string
Pass any raw transaction descriptor to the API: 'AH TO GO 4567 AMSTERDAM', 'PAYPAL *STEAMGAMES', or 'CRV*UBER EATS'. Works with any bank format.
Resolves entities
Triqai combines deterministic matching with AI to identify merchants, separate intermediaries, and assign categories. Cached results return in under 500ms; new enrichments typically take 2–4 seconds.
Get structured JSON back
Receive a JSON response with merchant name, logo, website, category, confidence score, and location data. Cache results to avoid re-enriching the same merchant.
Coverage
Unmatched Global Coverage
We leverage every available digital footprint a company leaves behind to accurately identify merchants worldwide. By combining these signals, we can recognize entities across global markets, including regions with limited digital infrastructure where traditional enrichment systems fall short.
FAQ
Object enrichment questions
Object Enrichment
Related resources
Transaction Categorization
Classify every transaction into 121 categories with 95%+ accuracy.
Location Enrichment
Resolve transactions to store-level locations across 150+ countries.
Complete Guide to Transaction Enrichment
Learn how transaction enrichment works and how to implement it in your fintech product.