Risk state
KYT, wallet screening, buyer screening, missing fields, and channel status remain visible.
Risk & Ledger
Risk evidence and accounting records in the same workspace
A PSP platform needs more than transaction status. Oceafin keeps screening signals, webhook payloads, approvals, holds, fees, and double-entry records connected to the same merchant event.
Ledger state
Available, pending, frozen, fee, revenue, and reconciliation records stay explainable.
Audit trail
Every submitted request, webhook, approval, and retry is traceable.
Risk & Ledger
Built for accountable payment operations
Finance, support, operations, and compliance teams should not reconstruct the payment story from disconnected systems. Oceafin presents status, evidence, and accounting impact together so exceptions can be resolved faster.
Start onboardingCompliance Status
Display provider-derived statuses and missing information without pretending the platform can override channel risk decisions.
Fees & Billing
Show transaction fee estimates, fee snapshots, cost mapping, billing records, and merchant commercial context.
Reconciliation
Compare local ledger balances with external channel facts and preserve records for exports and internal reports.