TranzactIQ

Your AI copilot for faster, audit-ready financial close — platform architecture for regulated financial operations

TranzactIQ unifies data ingestion, intelligent matching, maker-checker workflows, and blockchain-backed audit proof, helping finance teams close faster with accuracy and compliance.

Built for regulated Indian financial institutions

BanksNBFCsPayment AggregatorsFintechsCo-lending Platforms

Operating pipeline

How Every Transaction Moves Through the Stack

A governed four stage architecture that ingests, matches, orchestrates, and validates financial data for banks, NBFCs, and fintechs with complete audit traceability at every handoff.

4
Core stages
99.3%
Parse success
96.8%
Auto-confirm
100%
Audit ready

Select stage

Stage 01 · Ingestion

Normalize Every Source into One Schema

01 / 04

CSV, JSON, XLSX, SFTP, and MT940 data feeds are parsed, validated, and mapped into a single governed financial schema for AI-powered transaction matching without manual data cleanup.

99.3%
Parse success
0.4s
Avg latency
2,847
Files today
Schema mappingError flaggingMulti-source
Live feedLive

15:24:47 OK · False positive cleared · batch 2401

Every stage is observable, exportable, and audit ready with intelligent workflow automation.

Explore architecture segments

For maximum reliability
and long-term
operational availability

TranzactIQ delivers explainable matching, streamlined reconciliation workflows, and exportable audit proofs through an intelligent automation platform designed for regulated financial institutions.

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99.3%

Explainable

Matching

Live

Exceptions

First

24/7

Real-time

Monitoring

Dual

Maker

Checker

100%

Audit

Ready

Blockchain Layer

Truth That Can't Be Altered

Every confirmed transaction is secured using blockchain technology and written as an immutable SHA-256 hash, creating a tamper-proof audit trail that any auditor can independently verify. No trust required, just math.

Tamper-Proof Records

Every audit record is permanently secured with immutable protection, making unauthorized changes instantly detectable and fully traceable.

Regulatory-Grade Proof

Enable independent transaction verification with cryptographic proof, simplifying audits, compliance checks, and regulatory investigations.

Your Chain, Your Choice

Deploy on Polygon for cost efficiency, Ethereum for maximum trust, or Hyperledger Besu for private deployments with flexible blockchain infrastructure.

SEE TRANZACTIQ IN ACTION

Your Financial Operations Deserve Smarter Automation

See how the TranzactIQ reconciliation platform delivers trusted reconciliation and automates financial operations for banks, NBFCs, fintechs, and payment aggregators.