Compliance Consultancy & Managed Services Payments

Recon1 offers a managed reconciliation service that brings value through technical innovation and great customer service. By outsourcing their reconciliation problem to Recon1, clients can focus on what they do best; marketing and growing their businesses.

What Recon1 Is About

Recon1 is a fully managed, cloud-native reconciliation service built specifically for businesses that handle large volumes of transactions across fiat and crypto. Designed to take the operational burden off your team, Recon1 automates and audits reconciliation processes using an enterprise-grade platform and a dedicated expert team. With real-time transaction matching, regulatory-ready reporting, and full support for PSP, bank, card, and blockchain data, Recon1 turns a messy back-office challenge into a streamlined, reliable service.

 

Core Services & Products

  • End-to-end managed reconciliation service with human oversight
  • Cloud-native platform with real-time dashboards
  • Transaction matching, exception reporting, and audit-ready summaries
  • Reconciliation across fiat, crypto, PSPs, wallets, and banking
  • Automated journal entries and accounting system integration
  • Custom tolerances, FX and cross-currency support
  • Dedicated reconciliation manager, not generic support

 

Unique Selling Points (USPs)

  1. Fully managed reconciliation using both proprietary tech and expert operators
  2. Transparent pricing with no additional consultancy fees
  3. Short-term rolling contracts for flexibility
  4. Multi-currency support across both fiat and crypto
  5. Real-time dashboards and unmatched transaction tracking
  6. Cloud-native platform with no data volume limits
  7. Audit and regulatory-ready reporting every month
  8. Data feeds in any file format
  9. More than software – includes a hands-on service team

 

Challenges It Solves

  • Manual reconciliation complexity → End-to-end automation with human QA
  • Volume overload → No data limits and scalable infrastructure
  • Delayed financial close → Real-time status updates and monthly audit output
  • Costly internal resources → External team plus technology included in price
  • Fragmented support → Dedicated reconciliation manager assigned to each client
  • Difficult audit prep → Built-in documentation and compliance standards