Trusted by leading operators in regulated gaming markets worldwide
Use Cases
Reconciliation for Betting & iGaming
Every player transaction reconciled
Betting and iGaming operators process thousands of deposits and withdrawals every minute across PSPs, payment methods, and jurisdictions, each with its own settlement timeline and licensing requirement. Simetrik gives your team real-time control over every player transaction.
>99.9%
Automatic reconciliation rate on player deposit and withdrawal flows
Real-time
Alerts on payment gateway mismatches before they reach accounting
50%
Reduction in audit preparation time with transaction-level traceability
Confirm every player deposit
One control layer linking your gaming platform, payment gateways, and bank accounts, confirming every deposit from initiation through settlement.
- Player deposits: initiated vs gateway confirmed vs bank settled
- Multi-PSP flows confirmed at transaction level, in real time
- Pending deposits flagged before they age into player disputes
- Bonus and promotional credits tracked with full traceability
Pay every player correctly
Simetrik confirms every payout against the request, preventing duplicates and timing failures.
- Withdrawal request vs payout execution: every transaction confirmed
- Duplicate payout detection before funds leave the account
- Timing compliance monitored against regulatory payout windows
Stay compliant across every jurisdiction
Simetrik generates audit-ready regulatory reports from verified transaction data, per jurisdiction, on demand.
- Player fund segregation confirmed with full transaction evidence
- GGR and NGR reporting validated from reconciled source data
- Audit trail from regulatory report to source transaction in seconds
Enter new markets without rebuilding
Finance and compliance teams configure reconciliation directl. A single platform scales across jurisdictions and payment methods without rebuilding logic for each new license.
- New market configurations launched in days, not built from scratch
- Multi-currency, multi-jurisdiction operations on one platform
- Governance and approval workflows across operations and compliance
Built for the regulatory complexity of modern gaming
Real-time deposit control
Confirm every player deposit in real time across every PSP. 99.99% auto-match rate, before discrepancies become player disputes.
Payout accuracy, at volume
Validate every withdrawal against the request. Catch duplicates and timing failures before funds leave, not after.
Regulatory confidence per license
Audit-ready compliance reports for every jurisdiction, generated from verified data, on demand, not assembled at month-end.
AI-native by design
Anomaly detection flags unusual deposit patterns, potential bonus abuse, and gateway mismatches before they become operational or regulatory issues.
Real results from betting and iGaming operators like yours
"Simetrik's implementation in finance allowed us to streamline processes and reduce time. Reconciliations became more dynamic and, we can now dedicate more attention to analysis rather than operational burden."
Diego Escuvilla Senior Collection Analyst, bplay
FAQs
What is reconciliation software for betting and iGaming platforms?
It is a solution that compares and validates high-volume transactional data.
It connects the gaming platform with providers, wallets, PSPs, banks and internal systems to reconcile bets, deposits, withdrawals, wins, bonuses, settlements and fees.
Simetrik centralizes that control in one view, without relying on spreadsheets.
How are player deposits, withdrawals and payouts reconciled?
Internal records are matched against data from wallets, PSPs, banks and settlement files to validate money in (deposits), money out (withdrawals, wins and player payouts) and exceptions (missing or duplicate transactions, undefined statuses and inconsistent references).
Reconciliation runs in three stages:
- Operational. Confirms that wallets and PSPs hold the same data as the internal records.
- Bank. Confirms the money actually reached the bank. Unlike other platforms, which usually reconcile only up to the PSP, acquirer or payment method, Simetrik goes all the way to bank verification.
- Accounting. Ensures every movement is properly recorded.
How does Simetrik support financial control and audit readiness?
Dashboards and reports bring balances, settlements, fees and exceptions together on reconciled data.
The entire process is logged and traceability is preserved by transaction, source and rule, with every result traceable back to its origin.
Teams can monitor cash positions in near real time, connect results with the ERP and prepare consistent information for close, internal controls and audits.
Can multiple PSPs, wallets and internal systems be consolidated?
Yes.
Simetrik standardizes different formats and criteria so PSPs, gateways, wallets, banks, game providers, ERPs and core systems can be managed within the same operation.
How can teams detect duplicate bonuses, chargebacks and fee errors?
Reconciliation rules, data-quality controls, alerts and AI agents help identify missing bets, incorrect payouts, duplicate bonuses, FX discrepancies and fee errors.
Each exception retains the relevant transaction, source and rule context.
For refunds, disputes and chargebacks, records can also be compared across providers and tracked through resolution.
Ready to control every player transaction in real time?
Join 180+ regulated businesses that trust Simetrik to process 2.5 billion records daily, across every payment method and jurisdiction.