Payments Data Intelligence.

Reconciliation, Merchants Intelligence, Fraud, and Assets Intelligence — connected across every processor, scheme, and bank you work with.

Payments data
Reconciliation
Merchants Intelligence
Fraud
Assets Intelligence

Products

Extracting maximum value from payments data.

Reconciliation

Every settlement, fee file, and bank statement is matched continuously against your ledger. Breaks surface in minutes, with a suggested cause and owner already attached.

LedgerBank
€18,204.00€18,204.00
€2,847.00€2,847.00
€941.50
Merchants Intelligence

Cryptic payment descriptors are resolved into a clean merchant name, logo, category, and subscription status — automatically, on every transaction.

SPOTIFY P1A4B99C2
Spotify
SpotifyOnline · Subscription
12.99€
Fraud

Transactions are scored in real time against behavioral baselines and patterns shared across the network. Flagged activity pushes a webhook the moment it happens.

txn_9f21cFlagged
Risk score0.87
Webhook sent to your endpoint
Assets Intelligence

Any stock, ETF, bond, or crypto asset resolves from a single identifier into a clean, structured record — name, logo, exchange, country, and class-specific detail — through one small REST API.

ISIN US0378331005
Apple
Apple Inc.Stock · NASDAQ · United States
AAPL

Teams

Built for every payment team.

Payment Operations
Settlement monitoring
Exception management
Investigation queue
Daily operations
Finance & Treasury
Settlement positions
Fee analysis
Cash visibility
Financial reports
Risk & Compliance
Audit trails
Fraud alerts
Regulatory reporting
Approvals
Leadership
Operational KPIs
Open exposure
SLA monitoring
Executive reports

Resources

Tools to help you get started.

FAQ

Common questions.