What is Triqai?
Triqai is a transaction enrichment API that transforms raw bank transaction strings into clean, structured merchant data. It returns merchant names, logos, categories, locations, and metadata, making financial data understandable for fintech and banking applications.
Key Capabilities
- Object Enrichment — Converts raw bank strings into clear merchant data with names, logos, categories, and metadata.
- Categorization — Assigns precise, hierarchical spend categories and corrects mislabeled transactions automatically.
- Location Enrichment — Resolves merchants to real locations, store numbers, and coordinates for maps and fraud checks.
Developer Experience
Triqai offers a REST API and an official Node.js SDK (npm install triqai) built in TypeScript with full type definitions, automatic retries, and auto-pagination. Detailed documentation is available at docs.triqai.com.
Use Cases
- Personal finance apps that help users understand spending
- Accounting and expense tools that normalize vendors and speed reconciliation
- Banking and open banking platforms standardizing transaction data
- Fraud and risk systems adding merchant and location context
- Spend analytics dashboards across merchants, categories, and regions
Security and Privacy
Triqai is built with GDPR-aligned controls, organization-scoped isolation, TLS, encrypted PII, and customer-defined retention. It never sells data or trains foundation models on customer transaction content.
Getting Started
Sign up for free and get 100 enrichments per month with no credit card required. Grab an API key and start making requests via the REST API or Node.js SDK.