Tapix by Dateio

Tapix by Dateio — Store-level merchant intelligence graph built as a byproduct of enriching live bank transaction feeds: over 1 million recognised merchants each carrying cleaned display name, logo, country-localised URL, phone, Google Place identifier, exact GPS location of the purchase, linked point-of-sale terminals, store type and 530+ store-level category tags that go far beyond card-scheme merchant-category codes, plus recurring-payment and subscription identification. Enrichment is applied to more than 2 billion card, account-to-account, QR and open-banking transactions per month, so t…

Tapix by Dateio offers (Alternative, Reference, Geospatial, Sentiment) — Over 2 billion transactions enriched per month (order of 25 billion annually) across 112 active markets, resolved against a reference graph of 1 million-plus recognised merchants, 92,000 logos, 530-plus store-level category tags, plus GPS coordinates, Google Place identifiers and linked POS terminals per merchant..

Consumer-spending indices and alternative data resolved to store and merchant level across 112 markets; gambling and betting spend measurement as a category within bank feeds, useful for sector sizing and for licensed-versus-unlicensed channel estimation; personal finance management and transaction search in banking apps; subscription and recurring-payment detection for churn and retention work; credit scoring and affordability assessment from spending behaviour; merchant-level commercial intelligence and competitor footfall proxy for retailers; card-scheme data-quality mandate compliance; carbon footprint estimation of consumer spending.

The data is with 13 years of history.

Coverage spans US, UK, APAC, Other; Transaction & Payment Processing Services, Payments; alternative, reference, geospatial, sentiment; equities, fixed_income.