What is Osfin.ai?

Osfin is an automation platform for financial operations that streamlines high‑speed reconciliation across banking, payments & cards, fintech, insurance, capital markets, gaming, and retail. It automates reconciliation for ACH, deposits, loans, invoices, trades, and high‑volume payment transactions, delivering real‑time visibility of cash flows.

The solution uses a low‑code integration layer with 170 + connectors to banks, payment gateways, ERPs, ledgers, and internal databases, enabling fast ingestion, matching, and output delivery. Users can configure custom reconciliation rules, payout validations, and data reporting, and access dashboards that show exceptions, cash‑flow summaries, audit trails, and performance insights.

The platform meets regulatory requirements with ISO 27001, SOC 2, PCI DSS, and 256‑bit SSL encryption. It supports multi‑entity and multi‑channel setups, including SKU‑level visibility and state‑wise charge reconciliation. Osfin’s design focuses on improving accuracy, reducing manual effort, and enhancing visibility for finance teams in large enterprises.

Osfin.ai user reviews

Based on 1 review, 100.0% of users recommend Osfin.ai, rated highly for quality results.

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Would you recommend Osfin.ai?

Osfin.ai's key features

  • High‑speed automated reconciliation
  • Lightning‑fast data ingestion and matching
  • Low‑code platform with 170+ connectors
  • Real‑time cashflow visibility dashboards
  • Multi‑entity, multi‑channel support
  • ISO 27001, SOC 2 compliant security

Osfin.ai use cases

  • Streamline cross‑border ACH reconciliation in under 30 seconds by linking bank feeds with Osfin’s low‑code connectors, automatically flagging mismatches and providing a real‑time audit trail for compliance reporting
  • Centralize multi‑entity loan payment reconciliation across regional branches, using Osfin’s rule engine to match payment streams against loan schedules, and visualize cash‑flow variance on a single dashboard for finance managers
  • Automate daily payment exception workflows for a fintech platform by ingesting merchant settlement data via Osfin’s connectors, applying custom matching rules, and sending instant alerts with remedial actions to reduce dispute turnaround time

Who is it for?

  • Finance teams
  • Accounts payable analysts
  • Financial analysts
  • Data analysts
  • Operations managers

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