Watch now: Discover how a leading PSP operating in 12 countries automated hundreds of reconciliation workflows
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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