MAXIMUS TRACE is an automated reconcillation and dispute management solution that helps banks, fintechs, PSPs and PPI liceneses ensure accurate settlements, faster exception resolution and complete operational control.
Built for high-volume digital payments, TRACE compares transactions across multiple sources, identifies mismatches, manages exceptions and ensures audit-ready settlements with intelligent automation.
End-to-end visibility across transactions, exceptions and settlements.
Automated alerts, workflows and Al bots reduce resolution time.
Manage reconciliation, disputes and settlements from one centralized platform.
Reduce manual effort, improve accuracy and ensure better cash management.
Compliance-ready reports, audit trail and regulatory reporting built-in.
Designed for banks, fintechs, PSPs and PPI licencees, MAXIMUS TRACE automates reconciliation across all payment channels, detects mismatches instantly, manages disputes efficiently and ensures accurate settlements.
High accuracy matching across multiple systems using intelligent rules & configurations.
EJ, CBR, Switch file, ATM GL & Card scheme raw & settlement file reconciliation.
Compatible with TCS BaNCS, Finacle, FlexCube & other CBS for seamless settlement processing.
Detect fraudulent, suspicious transactions & anomalies with real-time monitoring.
Pattern-based detection and automated dispute identification.
Process high volumes with horizontally & vertically scalable microservices architecture.
Configurable workflows and escalation matrix for faster resolution.
Complete audit logs, regulatory reports and compliance support.
Automate reconciliation and exception handing to reduce operational overheads.
High accuracy matching minimizos mismatches and reconciliation breaks.
Ensure timely regulatory reporting and avoid penalties.
Accurate settlement processing improves cash flow and partner trust.
Supports all payment channels and transaction types.
