Fraud and Risk Mitigation

Help minimize risk and fraud at scale

Automatically prep and send transaction-level data in real time to enable sophisticated fraud and risk detection models.

Standardize and enrich transaction data

Connect any data source and system with no-code integrations. Simetrik processes high-volume data and fills in missing details so you see the whole picture.

 

  • Process millions of transactions per day
  • Normalize formats and fields across many parties
  • Verify FX and crypto exchange rates with external sources
  • Prep data for use in AI-powered platforms and models

Catch fraudulent activity before it escalates

Send data on every microtransaction and fee to BI, analytics, and financial risk systems to quickly uncover suspicious activity.

 

  • Pinpoint and act on exceptions with AI agents
  • Analyze expected costs and fees vs actuals
  • Compare chargebacks with the previous day

Fully traceable, explainable finance operations

Simetrik ensures complete traceability and transactional control by automating reconciliation, reporting, and fraud mitigation workflows.

 

  • Granular insights into historical transaction data
  • Shareable audit logs for internal compliance
  • AI-generated, standard-specific regulatory reporting

"Simetrik is an amazing company because they offer a unique, best in class product in a market that is still developing."

Mark Hanna, Pre-Sales Engineer

Ready to transform your reconciliation workflows?

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