Trusted by world-class companies
Use Cases
Know exactly what happened to every transaction, in real time
Operations teams carry the weight of financial accuracy. Simetrik automates the reconciliation, exception detection, and monitoring that keep your cash flows accurate and your team in control, without adding headcount.
The numbers behind the control
7–20 bps
cost reduction from loss prevention
99.99%
automatic reconciliation rate
2.5B
daily records processed
What your operations team can finally achieve
Real-time confirmation of every transaction
Know that every payment processed matched what was received, and catch the ones that didn’t before the settlement window closes.
Exceptions caught automatically, not manually
Stop spending hours matching transactions by hand. Simetrik detects discrepancies automatically and alerts your team to what needs attention.
Scale without growing the team
Transaction volumes grow. Headcount doesn’t have to. Automated controls absorb the complexity of new partners, formats, and volumes.
Where operational control breaks down
When you’re processing millions of transactions across processors, banks, and payment networks that each keep their own records in their own formats, manual reconciliation becomes a structural risk. Discrepancies pile up, exceptions go undetected, and by the time the problem surfaces, the financial damage is already done.
Confirm every inbound payment and settlement, automatically
You can reconcile transactions from any processor, network, or bank against your internal records and bank statements, continuously. Every settlement confirmed, every discrepancy flagged before the window closes.
- Match transactions against third-party confirmations in real time
- Confirm settlements arrive on schedule, detect funding date deviations
- Reconcile bank statements automatically, across multiple accounts
Validate every outbound payment went out correctly
You can run automated checks to confirm payout instructions match what was executed, catching duplicate payments, missing disbursements, and settlement mismatches before they become financial losses.
- Validate payout orders are accurate and authorized before execution
- Detect duplicate payments automatically
- Reconcile outbound payouts against bank statements
Flag anomalies the moment they happen
You can configure automated exception detection that runs continuously. Identifying suspicious patterns, misapplied rules, and reconciliation gaps before they escalate. Your team reviews what matters, not everything.
- AI-native anomaly detection across all transaction flows
- Automated rules for chargeback ratio monitoring and SLA tracking
- Exception queues your team works from, not spreadsheets
Operational intelligence that doesn't sleep
Simetrik’s AI layer runs continuously, detecting anomalies, optimizing matching rules, and surfacing exceptions before they become losses. The Simetrik AI Agent lets your team interact with the platform in natural language. For teams that want programmatic control, manage everything via CLI or connect through MCP.
- Anomaly detection that improves over time with AI-optimized matching rules
- The Simetrik AI Agent handles queries, exception review, and task management
- CLI and MCP access for teams that prefer programmatic control
Operations Center
Your entire transaction operation, visible in one place
The Operations Center gives operations teams a real-time view of every cash flow, inbound settlements, outbound payouts, exception queues, and alert status, from a single dashboard. Drill from the consolidated view down to individual transaction detail in seconds.
- Real-time transaction lifecycle tracking across all channels
- Consolidated cash position across all third-parties
- One interface for the full operations control workflow
Ready to take control of your financial operations?
Simetrik gives operations teams the automated controls, real-time visibility, and AI-native exception detection to operate at any scale, without adding headcount.