Reconciliation you can trust, traceable by design.

dharsi Recon automates transaction matching across systems, standardises every source, and flags exceptions with a complete, auditable trail. Built for banks and regulated enterprises across the UAE, GCC, and Africa.

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SWIFT MT / MXVisa & Mastercard schemesAudit-ready evidenceRuns in your environment
recon / batch-2461
98.4% matched
Source A · LedgerSource B · Statement
TXN-884114,250.00
14,250.00EXACT
TXN-88423,907.55
3,907.55EXACT
TXN-884362,118.20
62,118.20AI · 0.97
TXN-88449,480.00
no matchEXCEPTION
4,210 matched68 exceptions

See how Recon works, end to end.

One governed workflow from raw data to reconciled and audit-ready. Step through it below.

Data sourcesvalidated
core_banking_export.csv42,118 rows✓
visa_settlement_MT9408,904 rows✓
mastercard_clearing.xml7,330 rows✓
gateway_feed (API)live✓
Import files, exports, and structured feeds, on schedule or on demand.
Validation and standardisation handled automatically, so like is compared with like.
SWIFT MT/MX, Visa, and Mastercard scheme formats supported out of the box.

Built for the reconciliations that matter most.

From bank statements to scheme settlement, Recon handles the everyday and the complex with the same control and audit trail.

Bank statement vs ERP

Match bank movements against ERP or ledger postings, clearing breaks before they reach the close.

Bank statement→ERP / ledger

Supplier statement vs purchase ledger

Reconcile supplier statements to your accounts payable, surfacing missing invoices, credits, and disputes.

Supplier statement→Purchase ledger

Scheme settlement vs core banking

Reconcile Visa, Mastercard, and SWIFT MT/MX settlement files against the core ledger at scale.

Visa / Mastercard / SWIFT→Core banking

Intercompany reconciliation

Run cross-entity matching with configurable tolerance logic and a clean audit lineage on every pairing.

Entity A→Entity B

Payment gateway vs ledger vs bank

Match high-volume gateway activity to the internal ledger and bank statements, with exceptions in real time.

Gateway→Ledger→Bank

ERP migration reconciliation

Reconcile balances and transactions between old and new systems during cutover, proving a clean migration.

Legacy system→New ERP

What you get with Recon.

Practical outcomes for finance, operations, and compliance teams.

Close faster

Shorter month-end cycles and far less last-minute pressure on the team.

Cut operational risk

Consistent, rules-based execution removes the variability of manual matching.

Audit with confidence

Line-level evidence and full decision history, ready whenever auditors ask.

Free your team

Less time on spreadsheets and manual checks, more on analysis and exceptions.

Scale without headcount

Reconcile thousands or millions of transactions with the same control.

Stay compliant by region

Data residency aligned to UAE PDPL, DIFC, and GCC requirements.

Recon vs the alternatives.

How a governed, audit-grade platform compares with the ways teams reconcile today.

Capabilitydharsi ReconSpreadsheets & manualLegacy recon toolsGeneric automation
Audit evidence on every match
Business-owned rules, no code
AI-assisted, fully transparent
Scheme formats (SWIFT, Visa, MC)
Data residency in your environment
Flat institution-level licensing

Comparison is against common categories of reconciliation approach, not specific products.

Governed AI, in your region.

AI lifts match rates on messy, real-world data without compromising control or residency. The entire platform, including all AI inference, runs inside your environment and your borders; dharsi never hosts, receives or accesses your data.

In-tenant machine learning for probabilistic matching, break classification, and anomaly detection, trained on your data inside your environment.

LLM-powered investigation for exception narratives and natural-language querying, where permitted.

Inference inside your environment in your own cloud or on-premises infrastructure, so data residency is inherent, not promised.

Data residency posture
DeploymentYour environment
Data access by dharsiNone
UAE PDPL alignmentBy design
DIFC DP Law roleClient is controller
GCC & African localisationInherent

See Recon on your own reconciliation.

Tell us your use case and data sources. We will show you the quickest path to value, with a walkthrough tailored to your environment.

A 30-minute tailored walkthrough
Mapped to your sources and schemes
No obligation, no sales pressure

Prefer to book directly? Pick a time or email info@dharsi.ai.

Have a question first? Read the FAQ.

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