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Enterprise Layer Intelligence
Categories/Payment Processing/Triple
Triple

Triple

Founded 2021

Enrich bank transaction data and automate payment dispute workflows

You can use Triple to enrich raw transaction data and resolve payment disputes for banking and fintech operations. It cleans up confusing card charges by adding recognizable brand names, logos, merchant contact details, and precise categories. Triple also provides automated agents that handle cardholder disputes from initial evidence intake to resolution scoring and submission to payment schemes. This helps financial teams reduce operational costs, identify recurring subscriptions, and manage chargebacks with high accuracy via developer-friendly APIs.

What Triple does

Enrich raw transaction strings with clear brand names and logosDetect recurring subscription payments on debit or credit cardsGather evidence from cardholders reporting unauthorized transactionsClassify dispute reason codes automaticallyEvaluate chargeback win probability using custom business rulesSubmit dispute documentation to payment processors and card schemesTrack the real-time status of open chargeback casesCleans raw statement text into clear merchant names and high-resolution logosAssigns granular merchant categories and subcategories beyond standard MCCsProvides physical addresses, websites, phone numbers, and emails for merchantsIdentifies recurring charges and tracks active subscriptions for cardholdersCollects dispute evidence automatically directly from cardholdersCalculates win probability scores and checks evidence completeness before filingSubmits dispute files directly to card schemes and processors with status tracking

Frequently asked

REST API, Visa Resolve Online, Mastercard Mastercom, Core Banking Systems, Payment Processors, Fintech Middleware

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Triple, transaction data enrichment, payment disputes, dispute management, merchant data, chargeback automation, card dispute intake, subscription detection, clean brand names, logos, MCC categorization, fintech API, banking transactions