Banking

Trust – Accuracy – Compliance

Bringing clarity to high-volume, high-stakes financial flows

Built for banks and financial firms needing real-time control and audit assurance.

UPI/IMPS/NEFT Recon

Auto-match across bank, switch, and CBS records.

Card & PG Recon

Reconcile sales, settlements, chargebacks, and refunds.

High-Value Transactions

Track and validate RTGS and large transfers.

Compliance Assurance

Generate audit trails with maker-checker validation.

Exception Handling

Highlight duplicates, delays, fraud flags, and breakages.

Person Working on a Laptop

Trust – Accuracy – Compliance

Stay in Control of Complex Banking Transactions with Genix.

Ingest & Normalize

We gather data from core banking, SFMS, and networks.

Reconcile & Detect

AI matches transactions and flags mismatches or delays.

Report & Comply

Output includes exception logs, summaries, and audit-ready files.

Team Planning

  • Pull data from CBS, SFMS, switches, and networks.

  • Normalize formats for unified processing.

  • Eliminate gaps in flow tracking.

Woman Working

  • Reconcile UPI, NEFT, RTGS, cards, and PG data.

  • Flag delays, mismatches, and anomalies.

  • Ensure real-time exception alerts.

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  • Generate audit-ready reports.

  • Enable maker-checker validation.

  • Maintain clean, traceable records.