Dalisaac · Banking Software

Intelligent software for modern financial institutions.

Dalisaac builds focused, API-first products for banks and fintechs. Our first product is CLARA — transaction enrichment that turns raw bank strings into clean, structured merchant data.

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Dalisaac · Product 01

CLARA Transaction Enrichment

by dalisaac

Your transactions deserve better than noise. CLARA turns cryptic bank strings into clean merchant names, logos, and spending categories — via a single API call.

How CLARA works

One messy string in. Rich data out.

Banks and fintechs send CLARA raw transaction descriptions. It returns structured, human-readable intelligence — powered by a proprietary KB and AI.

01

Merchant Identification

We resolve cryptic transaction strings like AMZN*8F4K2 SEATTLE into a clean merchant name, logo URL, website, and category — every time.

02

Spending Categories

Every transaction is tagged with a standardised category taxonomy — groceries, travel, SaaS, dining — ready to power PFM features, dashboards, and spending insights in your app.

03

Fraud Signals · Soon

Anomaly scores, merchant risk flags, and velocity signals layered on top of enrichment data — the natural next step once your data is clean.

Under the hood

Knowledge base meets AI.
Accuracy meets scale.

We don't just run a transaction string through a generic model. Our enrichment engine combines a proprietary merchant database with AI classification — each one making the other smarter.

01 · Input
Raw Transaction
desc: "AMZN*8F4K2 SEATTLE"
amount: -42.99
date: 2025-06-01
mcc: null
From your core banking
02 · Layer 1
Knowledge Base
Proprietary merchant database. Millions of mappings built and curated from real transaction data across banks and geographies.
High-confidence match
03 · Layer 2
AI Classification
When the DB has low confidence, our model classifies using context — merchant patterns, location signals, amount ranges.
Pattern matching
Contextual signals
Confidence scoring
04 · Loop
Continuous Learning
Every enriched transaction feeds back into the knowledge base. The engine gets more accurate with every API call — yours and everyone else's.
Compounding accuracy
05 · Output
Enriched Data
name: "Amazon"
category: "Shopping"
logo: cdn.dalisaac.com/…
confidence: 0.99
Ready for your product

Built for

&

CLARA · Live Demo

Try it yourself.
No signup needed.

Paste any raw bank transaction string and see what CLARA returns. 3 free requests per visit.

Requests used
Enriching transaction…
Enriched · CLARA v1
Merchant
name
website
country
type
Classification
category
sub
mcc
confidence

You've used your 3 free demo requests.
Want to test with your own real transaction data?

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CLARA · Developer-first

Integrate in an afternoon, not a sprint.

Send CLARA any transaction description — the messy, raw string your core banking system spits out. It returns structured data your product can actually use.

One endpoint. No training required. No data pipelines to maintain.

clara.enrich · v1
// Raw string from your core banking system const result = await clara .enrich("AMZN*8F4K2 SEATTLE WA 253-891"); // What you get back ↓ { merchant: { name: "Amazon", logo: "https://cdn.dalisaac.com/amazon.svg", website: "amazon.com", country: "US", }, category: { primary: "Shopping", sub: "E-commerce", mcc: 5999, }, confidence: 0.99, }

Early Access

Be the first to ship CLARA in your product.

We're onboarding a small group of banks and fintechs to shape the product. No commitment — just a conversation about your transaction data challenges.

  • Free pilot — no integration required to start
  • Weekly feedback loop during pilot
  • Priority access when API launches
  • Locked-in early partner pricing

No spam. No commitment. We'll reply within 24h.