
Automated reconciliation: cash vs balance, accounts vs cash-in-transit. 90%+ auto-reconciliation rate for ATMs with interactive investigation for discrepancies and fraud detection.
Back-office staff spend hours matching device transactions to bank statements
Discrepancies are discovered late, making investigation difficult
Cash-in-transit reconciliation between CIT companies and cash centres is opaque
Fraud patterns are invisible without automated cross-referencing
CashPrime Reconciliation automatically matches device transactions, cash counts, CIT movements, and bank account entries. A 90%+ auto-match rate means your team only investigates genuine exceptions. Interactive drill-down tools make discrepancy investigation fast and auditable.
Reconcile device journals, cash counts, CIT records, and bank statements in a single engine.
Drill down into any discrepancy with full transaction timeline and supporting evidence.
Pattern analysis across devices and accounts to identify suspicious transactions early.
Unresolved discrepancies auto-escalate based on value and age with configurable rules.
Real-time reconciliation status, match rates, and outstanding items per device/account.
Pre-formatted reconciliation reports for internal audit, regulators, and external auditors.
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Platform Module
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