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Triqai

Turn messy bank transactions into clean, structured data

API
Fintech
Developer Tools

Hunted byWes DielemanWes Dieleman

Raw bank transaction strings are a mess. "SQ VERVE", "AMZN MKTP USAB1234", "PP*SHOPIFY", nobody knows what these mean, and neither do your users. Triqai is a transaction enrichment API that transforms raw banking data into clean, structured merchant intelligence. One API call gives you everything you need.

Top comment

Hey Product Hunt! 👋

I'm Wes Dieleman, founder of Triqai. I built this because raw bank transaction data is essentially unreadable noise, and every fintech team was either solving it from scratch or locked behind enterprise walls.

A dead-simple API with transparent pricing, built for startups and growing businesses that actually need this solved.

One API call gives you:
- Merchant names, logos and websites
- Spend categories with subscription detection and mislabel correction
- Store-level location data with coordinates and store numbers
- Payment processor detection, separating intermediaries from actual merchants
- Confidence scores for handling edge cases programmatically

To celebrate our launch, use code PRODUCTHUNT for 50% off your first month. Valid this week only.

Would love your feedback, especially from anyone building in fintech, open banking, or expense management. Happy to answer anything! 🚀

Comment highlights

When you hit a transaction string that doesn't match any known merchant, how does the confidence scoring work and what does the API return in those edge cases? Congrats on the launch!

this is a great one, happy launch day! saw you mention automation tools alongside the API and SDK - which ones are supported? can you plug it into something like Make or Zapier without touching code?

You probably thought of this, but why not let people also upload files and do the same, and offer that in the free tier? I've spent more time trying to this with formulae on Excel far more than I'd care to. And it changes for every bank you have an account with. I like the problem, but not 100% sure how it is best solved.

Happy launch day, @wes_dieleman. The "raw bank transactions are unreadable noise" line hits the pain perfectly.

I spent time on the site auditing the homepage. One thing stood out.


You have a live demo in the hero showing "TICKETMASTER * CONCERT NY" turning into a clean card with logo, category, location. That's your strongest proof. I like it because it shows exactly what the product does in 3 seconds.

But the demo is static. A visitor sees it but can't interact with it.

Adding a simple "try it yourself" input box right there would let people paste their own messy transaction and see the magic happen. That turns a demo into a reason to sign up. A free suggestion from my side.


Also, the pricing page says "100 enrichments per month for free" but the hero section says "Try Now" with no mention of the free tier. Make the free offer obvious. It lowers friction.

Attaching a screenshot to show what I mean. Hope it takes off.

A lot of enrichment vendors look good on top merchants but struggle with the long tail and new businesses—what does Triqai do operationally to stay current as merchants rebrand, change processors, or open/close locations, and how quickly do those updates show up in results?