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