Ops
Finance & support
Readable narratives on statements reduce ticket volume and speed reconciliation.
Data Enrichment
Transform raw data into insights merchants and risk teams use.
Turn opaque transaction lines into categories, merchant identities, recurrence flags, and counterparty context. Finance closes books faster; support resolves disputes with plain-language labels; AML gets better typologies — without you owning every fuzzy matcher and lookup table.
Signals
Categories, merchants, and counterparty hints.
Layer proprietary matchers and MCC-style taxonomies on top of open banking payloads so each line shows who was paid, what industry they are in, and whether the pattern looks recurring. Exports match your GL structure instead of forcing analysts to decode “WIRE *8471”.
See examples
Integration
Webhook or batch delivery.
Push enrichment.ready events to your bus or land nightly files in your warehouse. Pair with Pay by bank so initiation and post-settlement context arrive in the same operational model.
Read the docsUse cases
Enrichment in production
Risk
AML & fraud
Better labels improve rules, graph queries, and investigator triage.
Product
CRM & lifecycle
Feed clean merchant attributes into sales and success tools.
Benefits
Cleaner data, faster decisions
Less manual coding
Reduce spreadsheet fixes in finance ops.
Consistent taxonomy
Shared labels across markets you operate in.
Extensible
Bring your own models on top of our base enrichment.
Real-time option
Enrich at payment confirmation for instant UX.
Privacy
Process only fields allowed by consent and contract.
Supports Pay by bank
Works best paired with our initiation products.