SmartCheck
SmartCheck – Automated Settlement, Reconciliation & AI Risk
Automated Settlement, Accounting, and AI Risk Protection
Transform complex payments into automated, audit-ready settlement and reconciliation flows, while AI-powered risk protection keeps your platform more secure, more efficient, and lower in cost
Automated Fiat Conversion and Reconciliation
Simplify global operations by transforming complex payments into compliant settlements with automated accounting, ledger entries, and payout instructions.
Continuous Transaction Monitoring and AI Fraud Defence
Monitor every wallet 24/7 with AI-based risk scoring, blacklist detection, and AML insights — reducing fraud exposure and keeping your platform compliant and secure.
Audit-Ready and Fully Traceable by Design
Gain complete visibility into every transaction, backed by AI-driven risk analysis and compliance records that satisfy auditors and regulators.
