Spade
Spade turns the indecipherable strings that banks and fintechs receive from card, ACH and wire transactions into verified merchant records, matching raw data against a proprietary…
Overview
Spade turns the indecipherable strings that banks and fintechs receive from card, ACH and wire transactions into verified merchant records, matching raw data against a proprietary ground truth database so an institution knows exactly where and with whom each transaction occurred. AI agents continuously scan the web and external sources to fill metadata gaps and remove duplicates, producing precise geolocation and verified merchant categories independent of the legacy category codes the industry has relied on. The company publishes 99.9 percent coverage of United States and Canadian merchants at over 99 percent accuracy, with tail latency under 40 milliseconds. Customers use the enriched data for authorization decisioning, fraud prevention, rewards attribution, analytics, behavioral segmentation and loan targeting.
Details
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