
ReconIQ — Product Tour
A settlement reconciliation tool for Payments startups
What it does
ReconIQ is a settlement intelligence tool for high-risk merchants, PSPs and payment institutions. It reconciles acquirer statements against bank deposits, monitors chargeback ratios against Visa and Mastercard thresholds, and tracks rolling reserve release dates. No account needed. Free while in beta.
Does a similar job
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- RARemanent, a Fraud and Risk Mitigation Tool for Web3 (Wallet Identity)2023 · remanent.gg · ▲12
Hey there HN Community! I’m excited to share some news with you – we’ve recently launched Remanent, a tool that helps web3 companies keep their platforms safe and compliant. Remanent has been built for Web3 projects like Exchanges, Marketplaces, DeFi companies, and more. Anyone can check if a wallet address belongs to the US OFAC Sanctions list, turn on email alerts for future transactions, and generate reports to share with their team. We’ve received a lot of positive feedback from users who’ve tried Remanent, and we would love for you to give it a go as well; be sure to dig into the API…



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