Frequently Asked Questions
Clear answers to common questions about Osfin’s automation and reconciliation solutions
Osfin reconciles a broad range of capital markets activity including equities, fixed income, derivatives, crypto transactions, trade positions, and settlement instructions. It matches data across exchanges, brokers, and custodians covering the full trade lifecycle from execution through to final settlement.
Osfin applies advanced validation rules and intelligent data processing to match trade records across counterparties, custodians, and internal systems. Unlike standard reconciliation tools, Osfin is built to handle the complexity of capital markets instruments where even minor discrepancies can have significant downstream financial and regulatory consequences.
Yes. Osfin consolidates trade and position data from multiple exchanges, brokers, and custodians through 170+ pre-built connectors into a single, unified reconciliation view eliminating the need to manage separate reconciliation processes for each counterparty or trading venue.
Osfin maintains comprehensive audit trails and configurable validation checks that help capital markets firms demonstrate compliance with trade reporting and settlement obligations. Its reconciliation outputs are audit-ready, supporting internal controls as well as external regulatory requirements across global markets.
Yes. Capital markets are constantly evolving with new instruments, updated reporting standards, and shifting market structures. Osfin's agile implementation model allows firms to quickly reconfigure reconciliation rules and onboard new data sources without lengthy engineering cycles, ensuring continued accuracy as the landscape changes.
When settlement failures or position mismatches are detected, Osfin's exception management module flags and prioritises them for resolution. Teams can communicate, escalate, and track the status of each exception within the platform, with AI agents helping triage critical issues based on historical patterns and resolution policies.
You can get started with Osfin by contacting us for a demo via our website.




