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Osfin.ai Product Information

Osfin | Automated Financial Operations Solutions is a comprehensive automation platform designed to streamline and accurately reconcile large volumes of financial data across banking, payments, fintech, insurance, capital markets, gaming, and retail workflows. The solution emphasizes high-speed reconciliation, data unification, and intelligent automation to boost cash flow visibility, reduce manual effort, and minimize revenue leakage. It targets enterprises seeking end-to-end automation of financial operations with robust security and compliance.


Key Use Cases

  • Banking & Payments: High-speed reconciliation for ACH, deposits, loans, payments, invoices, and more.
  • Fintech: Unify data and automate reconciliation across diverse fintech data sources and payment flows.
  • Insurance: Automate insurance reconciliation to handle intricate transactions seamlessly.
  • Capital Markets: Maintain and reconcile high-volume trades, positions, and related settlements, including crypto transactions.
  • Gaming Platform: Real-time reconciliation for high-volume gaming transactions to ensure accuracy and speed.
  • Retail: Seamlessly reconcile retail transactions across channels with high accuracy.

How Osfin Works

  • Leverage a low-code platform to integrate data from 170+ sources and systems.
  • Automate end-to-end reconciliation across deposits, payouts, loans, payments, invoices, and more.
  • Provide real-time visibility into cash flows with insightful dashboards and reports.
  • Proactively support operations with continuous customer support to ensure successful implementation and utilization.

Core Capabilities

  • Automate reconciliation across multiple domains (Banking, Payments, Fintech, Insurance, Capital Markets, Gaming, Retail).
  • High-speed data processing and matching for large-scale financial transactions.
  • Data unification to create a transformed fintech ecosystem with streamlined payment processing and lending efficiencies.
  • Tailored automation for payouts validation, data reporting, and operational workflows.
  • Proactive, dedicated customer support and ongoing operational assistance.
  • Strong security posture and compliance alignment (GDPR compliant, ISO 27001, SOC 2, PCI DSS & PCI SSF) to protect data and processes.

Why Teams Choose Osfin

  • Achieve real-time visibility of cash flows at granular SKU or transaction levels.
  • Reduce manual reconciliation effort and prevent revenue leakage.
  • Improve cash flow management, accuracy, and operational efficiency across finance teams.

How to Get Started

  • Book a demo to discuss your reconciliation needs and how Osfin can be tailored to your environment.
  • Explore automated setups for banking, payments, and other supported domains.
  • Leverage the low-code integrations and configurable workflows to fast-track deployment.

Security & Compliance

  • GDPR compliant, ISO 27001 certification, SOC 2 compliance.
  • 256-bit SSL encryption and PCI DSS/PCI SSF standards for data security.

What’s Included

  • Dashboarding and reporting for clear, actionable financial insights.
  • Proactive support to ensure successful implementation and ongoing optimization.
  • 170+ integrations to accelerate data ingestion and reconciliation.

Features

  • Automated reconciliation across Banking, Payments, Fintech, Insurance, Capital Markets, Gaming, and Retail
  • High-speed, scalable data processing and matching
  • Data unification to create a cohesive fintech data ecosystem
  • Low-code platform with 170+ integrations
  • Payouts validation, data reporting, and customizable reconciliation workflows
  • Real-time cash flow visibility and detailed dashboards
  • Proactive customer support and ongoing optimization
  • Security and compliance: GDPR, ISO 27001, SOC 2, PCI DSS/PCI SSF