Intelligent bank
reconciliation
for the fintech era
Automate your reconciliation, detect fraud with AI, and maintain regulatory compliance in real-time. All in one platform.
Built for companies processing
Everything you need to
manage
your financial operations
A complete suite of tools designed to automate, monitor, and optimize every aspect of your financial management.
Automated Reconciliation
Intelligent algorithms that reconcile millions of transactions automatically, reducing manual work by 95%.
AML/Compliance Monitoring
Robust Anti-Money Laundering system with configurable rules and real-time monitoring of suspicious transactions.
AI Fraud Detection
Advanced Machine Learning that identifies anomalous patterns and potential fraud before they impact your operation.
Real-Time Alerts
Instant notifications about critical events, anomalies, and situations that require immediate attention.
Multi-Account & Multi-Entity
Manage multiple bank accounts, virtual accounts, and entities from a single unified dashboard.
API & Integrations
Complete REST API and webhooks to integrate Sigil with your existing systems. Connect banks, PSPs, and more.
Explore each module in detail
Sigil integrates multiple specialized modules that work together to give you complete visibility and control of your financial operations.
Automatic Reconciliation
The heart of your financial operation
Our reconciliation engine processes millions of daily transactions, automatically matching bank movements with your internal records. Detects discrepancies in seconds, not days.
- Intelligent matching with multiple criteria
- Configurable rules by operation type
- Automatic duplicate detection
- Partial and batch reconciliation
- Complete change history
Compliance Monitoring
Meet all regulations
Complete Anti-Money Laundering system with real-time risk analysis. Generate regulatory reports, detect suspicious operations, and maintain an auditable record of all decisions.
- Real-time risk analysis
- Integrated PEP, OFAC, UN blacklists
- Automatic regulatory reports
- Configurable review workflow
- Complete audit trail
Customer matches PEP level 2 list. Requires manual review before approving operation.
Fraud Detection
Machine Learning that protects your business
AI algorithms trained on millions of transactions that identify anomalous patterns and suspicious behavior. Reduce fraud losses while minimizing false positives.
- Self-updating ML models
- User behavior analysis
- Real-time anomaly detection
- Risk score per transaction
- Severity-prioritized alerts
See Sigil in action
This is how automatic reconciliation looks in real-time. No editing, no tricks.
Simulation of Sigil dashboard processing transactions in real-time
Manual process vs Sigil
See the real difference between doing things the old way or automating with intelligence.
Ready to stop wasting time and money?
Implementation takes less than 2 weeks.
How much could you save?
Discover the real impact of automating your bank reconciliation with Sigil.
Your current operation
Your savings with Sigil
Additional benefits:
Simple and fast implementation
In three steps, transform your financial operations with intelligent automation.
Connect your accounts
Integrate your bank accounts, virtual accounts, and payment systems in minutes. Our API connects with major banks and PSPs in the region.
Automatic synchronization
Sigil syncs and reconciles your transactions automatically every minute. Detects discrepancies, duplicates, and anomalies without manual intervention.
Monitor and act
Real-time dashboard with metrics, smart alerts, and compliance tools. Make informed decisions with up-to-date data.
Built to scale
Enterprise-grade infrastructure designed to handle the most demanding volumes without compromising speed or security.
Performance
Security
Scalability
Connected to your ecosystem
Connect any source of financial data: banks, payment processors, digital wallets, and accounting systems.
REST API & Webhooks
Complete API with interactive documentation. Receive real-time events via webhooks.
Don't see your integration?
Contact us for custom integrations →Designed for your industry
Specific solutions for each type of financial institution.
Fintechs
Scale without operational friction
Automate your financial back-office and focus on growing. Sigil handles the complexity of multiple accounts, daily reconciliations, and regulatory compliance.
- Automatic virtual account reconciliation
- Integration with payment networks
- Automatic regulatory reports
- Real-time fraud detection
PSPs
Multi-provider reconciliation
Manage dozens of payment providers from a single place. Automatically reconcile with banks, processors, and collection networks.
- Multi-bank reconciliation
- Intelligent payment matching
- Discrepancy detection
- Settlement reports
Banks
Simplified compliance and audit
Meet banking regulations effortlessly. Complete traceability, audit logs, and regulatory reports generated automatically.
- Complete operations audit
- AML/KYC monitoring
- Regulatory reports
- Operational risk management
Results that speak for themselves
Leading fintech companies trust Sigil to manage their financial operations.
"Sigil reduced our reconciliation time from 3 days to 15 minutes. The ROI was immediate."
"AI fraud detection saved us over $2M in the first year. It's like having a team of analysts 24/7."
"The compliance module allowed us to meet all regulatory requirements without increasing our team."
Have questions?
We answer the most common questions about Sigil.
Didn't find what you were looking for?
Contact us directly10 Critical Bank Reconciliation Mistakes (and how to avoid them)
Download our exclusive guide with the most common mistakes fintechs make in their reconciliation process and how to fix them.
- The 10 most costly mistakes
- Internal audit checklist
- Key metrics you should track
- Optimized process template
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Transform your financial operations
Schedule a personalized demo and discover how Sigil can automate your bank reconciliation and regulatory compliance.
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