Trintech for Financial Services
Reduce reconciliation time by up to 95%, improve accuracy, and stay audit-ready with a secure, AI Financial Close solution trusted by global banks.
- 99.9% automatic reconciliation rate across 1M daily transactions
- 70% less time spent on monthly reconciliation
- $11,000+ per month savings in compliance and risk reduction
Unmatched Expertise for Financial Services
Few industries face the level of scrutiny, risk, and regulation that financial institutions do. For them, accuracy isn’t just a target, it’s a mandate, and even small errors can have big consequences. For banks, credit unions and building societies of all sizes, Trintech delivers a purpose-built AI reconciliation and financial close solution that improves operational efficiency and reduces risk.
Trintech’s expertise with financial institutions runs deep. We understand the complex regulatory environment and have embedded controls to meet SOX, IFRS, Basel and Audit requirements. Powered by industry-leading AI, Trintech integrates seamlessly with your core systems and ERPs, automating the financial close process while ensuring transparency, audit readiness, and full human oversight.
Real Results from our Financial Services Customers…
99.9% automatic reconciliation rate across 1M daily transactions
70% less time spent on monthly reconciliation
$11,000+ per month savings in compliance and risk reduction
Reconciliation Use Cases for Financial Services
- Cash Settlement Reconciliation: Reconcile intraday and end-of-day cash activity across bank statements, clearing accounts, sub-ledgers, and the general ledger to identify breaks, resolve exceptions, and ensure accurate cash positioning.
- Wire Transfer & SWIFT Reconciliation: Match incoming and outgoing wire transfers using SWIFT messages, correspondent bank activity, clearing accounts, and bank statements to identify breaks, resolve exceptions, and ensure accurate settlement.
- Dispute & Chargeback Reconciliation (Merchant Processing): Match chargebacks, retrieval requests, reversals, representment outcomes, network fees, and settlement adjustments across card networks, dispute platforms, merchant accounts, and the general ledger to identify breaks, resolve exceptions, and ensure accurate dispute financials.
- Securities Trade & Position Reconciliation: Match securities trades and position balances across trading systems, custodians, and the general ledger to identify breaks, resolve exceptions, and ensure accurate holdings.
- Regulatory & Prudential Reporting Reconciliation: Reconcile balances for regulatory agencies on liquidity, and capital reporting to source systems and the general ledger to identify breaks, resolve exceptions, and ensure accurate regulatory submissions.
Purpose-Built Reconciliation for Financial Services
Reconciliation that’s built for scale
From thousands to over 150 million per day, Trintech is powerful enough to manage daily reconciliations at the item, balance, or group level.
Manage high-volume and highly complex reconciliations
Trintech’s advanced matching engine automates daily reconciliations, providing real-time insights and highlighting risks or upstream process issues before they escalate.
Big data management, no big deal
No matter the size or structure of your institution, Trintech simplifies the management of massive data volumes with scalable AI.
Protect the bottom line
With full visibility down to the transaction level, Trintech’s AI-driven exception management strengthens financial control and reduces costly errors.
Automate 100% of your balance sheet
Trintech automates balance sheet reconciliations with a complete, audit-ready trail — freeing your team to focus on what matters.
It was one person’s entire job to balance the Federal Reserve. And with Trintech, we have the Fed balanced in 8 minutes. It’s just so seamless.”
We have saved 30 staff hours per day. Our month-end close used to take up to 8 days. That’s been reduced by at least 2 days.”
The Trintech Difference
Built for the speed and complexity of modern finance. Trintech unifies data, automates high-volume reconciliations, and accelerates resolution of breaks—turning daily transaction chaos into clarity while meeting the strictest InfoSec demands in financial services. Reduce risk and increase confidence.
Let’s Dive Deeper…
Real Customers. Real Results.
Bangor Savings Bank Automates Reconciliations, Cuts Manual Work by 80%, and Future-Proofs Finance Operations with Trintech
Read Case StudyHighlights:
- 90%+ match rate across reconciliations
- 150+ new reconciliations added in the past year and a half
- Up to 30,000 transactions/day handled through automation
- 80% reduction in manual workload
Trintech empowered us to modernize our reconciliation process. We went from looking at 100+ recons to just 20. That’s a huge lift.”
Metro Bank Achieves 99% Match Rate Across 1 Million Daily Transactions
Read Case StudySince implementing, Metro Bank has a:
- 99.99% match rate, ensuring accuracy across one million daily transactions
- 95% reduction in time spent on exception management
- 65%+ reduction in FTEs while the bank grew 1000x in size
Without automation from Trintech, it would be impossible to accomplish the work that we do, both in quality and in volume.”
A Conversation with FORUM Credit Union: Automation with Trintech Saves 1,700 Hours and Thousands of Dollars Every Month
Read Case StudyHighlights:
- Automation saves 1,700 hours per month helping them avoid having to expand the team
- Compliance risk reduction quantified at $11,500+ per month savings
- Eliminated other software at a savings of $10,000 per year
Almost 90% of our balance sheet is automated through Trintech. The result? Everyone goes home at 4:30 p.m. No staying late to reconcile spreadsheets. No data entry marathons. People get to pick up their kids, go to soccer games, and spend time with family.”
A Conversation with Metro Bank: Scaling Growth Without Scaling Headcount
More Videos
30 Years of Financial Services Expertise
Trintech’s Workday Partnership “Seals the Deal” for KeyBank
“It was one person’s entire job to balance the Federal Reserve. And with Frontier, we have the Fed balanced in 8 minutes. It’s just so seamless.” Watch the video to learn how Frontier by Trintech helped Carter Bank & Trust achieve this kind of time savings and more.
Carter Bank & Trust Turns a Full-Time Job into an 8-Minute Task with Frontier by Trintech
Ethos Group Gains Financial Close Efficiency with Trintech
Trintech and Your ERP or Core
Trintech helps you quickly scale beyond the core to high-volume transaction and subledger reconciliations for even greater ROI.
Featured Content— Reconciliation Automation for Financial Services
FAQs
Can Trintech handle real-time or daily reconciliations?
Yes, Trintech can handle both real time reconciliation and daily reconciliation, from virtually any source. It automates daily and period-end reconciliations, helping financial institutions reduce manual effort, improve accuracy, and maintain continuous audit readiness.
Does Trintech integrate with my Core and/or ERP systems?
Yes. Trintech is designed for scale, supporting reconciliations ranging from thousands to over 150 million transactions per day. Its advanced matching engine and AI-driven automation enable financial services teams to reconcile intraday and end-of-day activity efficiently, even in environments with millions of daily transactions.
Does Trintech scale to millions of daily transactions without performance issues?
Yes. Trintech’s solutions can handle enterprise-level transaction matching with millions of transactions daily, maintaining high speed and accuracy. The solutions can handle complex, multi-way matching capabilities, with the ability to match 1-to-1, 1-to-many, many-to-1, and many-to-many data sources.
How does Trintech support financial institutions with compliance and regulatory requirements?
Yes. Trintech embeds controls designed to support SOX, IFRS, Basel, and audit requirements. Financial institutions use Trintech to reconcile regulatory and prudential reporting balances back to source systems and the general ledger, ensuring accuracy, transparency, and a complete audit trail for regulators and auditors.
Is Trintech available as an on-premises solution or is it only available via the cloud?
Trintech is available as a single tenant cloud application, or a direct, private cloud offering, or as an on-premises solution.
How does Trintech ensure data security and compliance with bank regulatory standards?
Trintech has been serving customers in the banking and financial services for over 30 years and understands the strict regulatory protocols that the industry demands. Trintech solutions have industry-leading data isolation and security and are hosted on dedicated hardware that supports only Trintech customer workloads with firewalls, load balancers, servers, storage, backups, etc.
