Launching today
Triqai
Turn messy bank transactions into clean, structured data
71 followers
Turn messy bank transactions into clean, structured data
71 followers
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.
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! 🚀
Product Hunt
@curiouskitty Great question, this is actually the core problem Triqai is built around.
Most providers rely heavily on static merchant datasets, which work well for top merchants but break on long-tail or new businesses.
Triqai takes a different approach:
On-demand enrichment using live web signals + AI → so new or unseen merchants can still be resolved
Multi-source validation (search results, entity consistency, processor patterns) → reduces false positives
Confidence scoring with reason codes → so you know when data is strong vs inferred
For freshness and rebrands, we continuously reinforce data from new requests and periodically refresh entities (≈90 days) to keep results up to date.
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.
@taimur_haider1 Appreciate you taking the time to go through the site like this, really valuable feedback.
You’re right about the demo being the strongest part. The hero input is actually interactive and redirects to the playground, but if that’s not immediately clear then that’s on us, we should make that interaction much more obvious.
Also great point on the free tier visibility. We mention it on pricing, but bringing that forward in the hero would definitely lower friction and make the value clearer upfront.
Thanks again, this is exactly the kind of feedback that helps us improve.
@wes_dieleman Appreciate that, Wes. Glad it landed. The interactive piece is smart... just needs to be obvious. If you ever want a second pair of eyes on the messaging after you make those changes, happy to take a look. Good luck man!
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?
@jens_deryckere1 Really appreciate it!
We currently have a Zapier integration in closed beta (public soon). No-code integrations like Make are definitely on the roadmap. For now, you can already plug Triqai into flows via API and SDK.
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.
@bhaskar_deol Great point, this is actually something we’re planning.
Right now Triqai is focused on solving the core problem well: turning messy transaction strings into reliable structured data via the API (so developers can build on top of it).
File uploads (CSV/Excel) are a very natural next step, especially for people doing manual cleanup or analysis. The tricky part is that every bank exports data differently, like you mentioned, so we want to handle that properly instead of adding a shallow solution.
Definitely on the roadmap though, along with expanding the dashboard and integrations with other tools.