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Automated bank connections

Capture every transaction, log every touchpoint and manage all in one view. Connection via seamless secured API for over 1,000 financial institutions worldwide. Real time statements and reports directly into the ledger.

Payment accounting with live cash-in tracking

The platform ingests settlement files, daily statements, and webhook notices, time-stamps each cash-in event, and maps it to the right customer record - so you always know what cleared, when, and for whom.

Streamlined Reconciliation for Financial Platforms

Our reconciliation tool ensures complete accuracy by automatically matching transactions across accounts, ledgers, and external systems. It identifies discrepancies in real-time, reducing manual work and minimizing errors. Take advantage of stronger compliance, and greater confidence in your financial data.

Crystal-clear invoice, payment & cash-flow reports

Visual dashboards spotlight ageing invoices, projected inflows, and variance trends in seconds, while export-ready audit packs give reviewers the evidence trail they need - no manual pivot tables required.

Why choose us

Why Forward-Thinking Teams Switch to Our Software

  • Cutting-Edge Risk Management keeps you a step ahead

    Real-time anomaly scoring flags refund surges, duplicate entries, and route deviations the instant they occur. Segregation-of-duty controls, role-based alerts, and an immutable audit trail give finance, operations, and risk teams clear, actionable insight without alert fatigue.


  • Superior Reporting & Reconciliation - down to the cent

    Automated close packs reconcile every ledger line back to source statements, invoices, and supporting documents. Interactive dashboards let reviewers trace any variance from a portfolio snapshot down to a single transaction, while exportable work-papers satisfy auditors without manual tick-and-tie.


  • GDPR & global regulatory compliance

    Data is encrypted in transit and at rest, resides by default in EU data centres, and is governed by configurable retention policies. Integrated consent logs, fine-grained access controls, and automated DSAR/"right-to-be-forgotten" workflows embed privacy-by-design and keep you aligned with GDPR and related regulations.

Process for release

A process that is adaptable and allows for quick releases.

A flexible and adaptable process is crucial for businesses looking to stay ahead in today's fast-paced market. By implementing a process that allows for quick releases, companies can respond to changing customer demands and release new products and features faster.

1

Analyzing Business Needs

Business analysts conduct thorough research on competitors, existing products, and potential gaps in the market. They work with clients to develop a clear roadmap that outlines business objectives, customer needs, and specific use cases. Our focus is on analyzing the customer's lifecycle and identifying innovative strategies to attract, convert, and retain loyal customers.

2

Product Development

A rapid succession of prototypes is released in a short amount of time, allowing both internal and external stakeholders to interact with the app and test its functionalities and features. This approach helps to validate or disprove the underlying vision and ensure that the final product meets the needs of its intended users.

3

Launching the Product

DevOps ensures that the product fully complies with the terms and requirements set by Apple's App Store and Google Play Store. The user experience is closely monitored and analyzed during the initial weeks, with the team leader available to address any newly discovered issues. A structured process is established to manage user feedback and incorporate it into the product development cycle.

4

Product Support

The team is constantly seeking out new opportunities for potential improvements and valuable customer insights. With the assistance of business analysts, feedback and metrics are carefully reviewed, resulting in gradual improvements to the app's conversion rate. The dedicated team remains available to accommodate any new additions or extensions to the product.

Built for Your World

Versatile platform streamlines operations for any sector.

E-commerce

Streamline your storefront�s back office with a single hub that tracks orders, customer interactions, and all inbound payment notifications from every gateway you use. Automated reconciliation matches each checkout record to the right invoice and shipment, while real-time dashboards highlight sales trends, stock levels, and refund exposure - giving your operations, finance, and support teams a reliable dashboard they can trust.

Payment Gateways

Import your transaction and settlement files into the platform to auto-reconcile payout data, spot dispute anomalies in real time, and give each merchant intuitive dashboards that move seamlessly from portfolio-level KPIs to individual transactions - no changes to your routing stack required.

Fintech

Bring clarity to multi-rail money flows. The platform draws in statements and settlement files from every banking, card, and wallet partner, reconciles them against your core ledger, and surfaces breaks instantly - so product, risk, and finance teams work from the same live dataset.

Logistics

Synchronise loads, invoices, and partner feeds in a single control tower. The platform pulls carrier manifests, warehouse scans, and freight bills into one ledger, auto-matches each leg to its order and rate, and flags exceptions - late pickups, missing PODs - in real time, giving dispatch, finance, and customer service a unified, up-to-the-minute view from dock to delivery.

Office

Meropis, 14, IOANNOU COURT, MEZZANINE M04, 6058, Larnaca, Cyprus

Contact

+357 24644820

[email protected]

Anubium Ltd

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