Triple offers a transaction enrichment platform with services like fraud detection, transaction enrichment, categorization, and carbon footprint calculation. It automates payment enrichment, provides accurate data, and offers flexible rewards programs.

1Bn+ Transactions Enriched

90% Worldwide Coverage

riple is a leading payment data enrichment platform that leverages the power of artificial intelligence (AI) to provide a unique ecosystem of products on top of payment data. Our platform is designed to help businesses understand their customers better, drive growth, and increase retention. We offer a range of services including fraud detection, transaction enrichment, categorization, subscriptions, and carbon footprint calculation. Our platform automates the process of payment enrichment, saving time and resources while providing more accurate and actionable data. Additionally, we offer rewards as a service solutions, which are highly flexible and allow businesses to tailor rewards programs to meet the specific needs of their business and customers.

Our platform is trusted by over 30 partner banks and fintechs, and we have enriched over 1 billion transactions, covering 90% of the worldwide market. We also handle over 300 million payment volumes in rewards, making us a trusted and reliable partner for businesses worldwide.

Data Sourcing

At Triple, we source our data directly from payment transactions made by customers. This includes data from credit cards, debit cards, and other payment methods. Our platform processes this data in real-time, enriching it with the correct brand name, logo, and location. We also analyze user transactions to identify any suspicious behavior that may indicate fraudulent activity and underline any unusual or suspicious transactions, alerting users of potential threats in real-time.

Data Collection

The data collected by Triple includes, but is not limited to, the following:

  1. Transaction Data: This includes the amount, date, and time of the transaction, the merchant's name and location, and the payment method used.
  2. Categorization Data: This includes the category assigned to each transaction, allowing customers to visualize their expenses and manage their money better.
  3. Subscription Data: This includes data on recurring transactions, allowing customers to analyze and block them in advance to save costs and reduce chargebacks.
  4. Carbon Footprint Data: This includes the CO2 emissions of each transaction, allowing customers to understand their environmental impact and offset their carbon footprint.
  5. Rewards Data: This includes data on the rewards earned by customers, allowing businesses to create automated and personalized reward solutions on top of transaction data.

The data collected by Triple can be used for various purposes, including:

  1. Fraud Detection: Businesses can use the data to identify and prevent fraudulent activity in real-time.
  2. Transaction Enrichment: Businesses can use the data to provide a cleaner transaction feed for their customers, reducing chargebacks and support costs.
  3. Customer Insights: Businesses can use the data to gain insights into their customers' spending habits, preferences, and behaviors, allowing them to tailor their products and services accordingly.
  4. Carbon Footprint Calculation: Businesses can use the data to calculate the carbon footprint of their customers' transactions and offer solutions to offset it.
  5. Rewards Program Optimization: Businesses can use the data to optimize their rewards programs, creating personalized and automated reward solutions for their customers.

Data Privacy

At Triple, we take data privacy very seriously. All data collected by our platform is anonymized and aggregated to ensure the privacy of our users. We comply with all relevant data protection laws and regulations and have implemented strict security measures to protect the data collected.

At Triple, we understand the value of the data we provide and the impact it can have on your business. We offer flexible pricing options to meet the needs of different businesses and use-cases. Our pricing is based on the volume of transactions processed, the level of detail needed, and the intended use of the data. To ensure that our data is accessible to as many businesses as possible, we offer tiered pricing options and customized packages.

To get a detailed quote based on your specific needs, please contact us directly.

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