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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