Triage unrecognized spend in compliance monitoring
Reduce the pile of unexplained transactions waiting for a human decision.
Trigger
Recurring schedule
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Action
Identify Merchant from Transaction
This tool identifies merchant brands from raw transaction data in a single call. it processes unstructured payment text (e.g., credit card transaction descriptions), maps it to a domain, and returns comprehensive brand details including name, logo, domain, and industry information.
Why this helps
Unrecognized spend sits in monitoring queues because transaction text lacks context.
- Prioritizes ambiguous transactions
- Adds merchant name and industry context
- Reduces repetitive lookup work
Setup
Build it in a few focused steps.
- 1Connect 21risk and Brandfetch once in the Notis portal.
- 2Create an automation named unrecognized spend triage.
- 3Tell Notis to identify merchant brands from raw transaction data in 21risk monitoring items, return brand details, and flag low-confidence matches.
- 4Pick a recurring schedule and report channel.
- 5Test with one monitoring batch.
Questions about this workflow
How is this different from transaction info?
This workflow starts with raw transaction text and identifies the merchant brand in one call.
What happens to low-confidence results?
They are listed as review items instead of being treated as confirmed matches.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link 21risk to Brandfetch. A trigger fires from one place; an action lands in another.
21risk triggers
Brandfetch actions
Recurring trigger
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Get Brand Information
This tool retrieves comprehensive brand information including logos, colors, fonts, and company details for any brand using their domain name, brand id, isin, or stock ticker symbol. it provides access to a brand's complete visual identity and company information.
Webhook trigger
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
Get Company Information
This action retrieves detailed company information for a given brand identifier. while the brandfetch get brand info tool provides general brand information, this tool specifically focuses on extracting and returning the company-related firmographic data from the response.
Get Brand Logo
This tool fetches the latest logo for any brand using brandfetch's brand api. it provides access to high-quality, up-to-date logos with customizable dimensions. the tool supports different logo types (icon, logo, symbol) and themes (light, dark).
Get Transaction Info
This tool converts payment transaction labels into detailed merchant brand information. it takes a transaction label (like what you see on your credit card statement) and returns comprehensive brand data (including logos, colors, fonts, and company information). it is useful for identifying merchants and enriching transaction data with detailed brand information.
Identify Merchant from Transaction
This tool identifies merchant brands from raw transaction data in a single call. it processes unstructured payment text (e.g., credit card transaction descriptions), maps it to a domain, and returns comprehensive brand details including name, logo, domain, and industry information.
Search Brands
This tool allows searching for brands by name and returns matching brand information. it enables searching and matching brand names to their corresponding urls and icons, providing rich autocomplete experiences.
Connect any two apps with Notis in the middle.
21risk and Brandfetch, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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