[Spade for] Banks

Unlock the true value of your transaction data

Turn fragmented, inconsistent transaction data into a unified asset you can actually use.

>0%

Accuracy across payment Rails

Banks Masthead
Banks Masthead Overlay
>0%

Accuracy across payment Rails

Enriching billions of transactions for OCC regulated banks every month
Fis Grey
Citizens Grey
Stripe Logo
Cashapppay Grey
Floating Graphic 1
Floating Graphic 2
Floating Graphic 3

Youve built the data asset. But messy merchant identity keeps it from delivering value.

Banks Scroll Mobile
Banks Scroll Layer 2 Graphic 1
Banks Scroll Layer 2 Graphic 2
Banks Scroll Layer 2 Graphic 3

Unclear merchant identity leads to fraud gaps, costly customer complaints, and an inability to innovate.

Coffee Illo
Citizens Grey

I've found Spade to be a really valuable thought partner. Our relationship is just as much about how do we execute on the near term priorities, as it is about what does the future

Adam Boyd, Head of Lending

enrichment accuracy means transactions are instantly recognizable to Citizens customers.

0%

Spade gives your transaction data the clarity it deserves.

[One source of truth]

Unify every channel and workflow

Spade standardizes merchant data across cards, ACH, wires, and aggregated sources so all systems draw from the same trusted foundation.

One Source Of Truth
[Powerful teams]

Accelerate every workflow

Equip every team with verified merchant identity — and use Spade’s AI Agents to deliver instant targeting, modeling, and analytical insight across the bank.

Powerful Teams
Feature Card Forest Background
[Integrate once, scale everywhere]

Streamline integrations across the enterprise

A single API connection powers fraud, authorization, analytics, and customer experience use cases with enterprise-grade performance.

Stramline Integrations
[No more redundant tools]

Simplify your data infrastructure

Replace network-dependent enrichment feeds and internal maintenance scripts with one independent API that scales globally.

No More Redundant Tools

Banks building on Spade

See all case studies
Citizens

I've found Spade to be a really valuable thought partner. Our relationship is just as much about how do we execute on the near term priorities, as it is about what does the future

Adam Boyd, Head of Lending
0%

enrichment accuracy means transactions are instantly recognizable to Citizens customers.