Strengthening Auditability and Control Over Retail Revenue Through Automated Reconciliation

Strengthening Auditability and Control Over Retail Revenue Through Automated Reconciliation

Trintech Case Study


Close the Sales Audit Gap From Store to Bank to Your ERP

Trintech automates over 90% of daily matching cross-channel transactions for the world’s largest retailers.

The Retail Challenge
Modern retailers live in a world of multiple POS systems, payment processors, wallets, and banks. With intensified scrutiny on transaction accuracy and data protection, every day you’re trying to mitigate crucial issues:

  • Did everything we sold in person and online actually make it to the bank?
  • Do cash and card activity match what’s in the GL/ERP and other systems?
  • Where are we leaking margin through shrink, fees, timing issues, and write-offs?

When the answers depend on spreadsheets and monthend fire drills, variances are harder to trace, exceptions age, and losses pile up. Your sales audit becomes reactive – finding leaks after the money’s gone, rather than proactively preventing them.

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