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Payments & Fintech

Stablecoin payments, tracked to the ledger

Collections and payouts across chains, confirmed and matched before your team books them.

Review a payment flowA first conversation, with no commitment.
What we deliver

What payment flows need

For payment companies and fintechs, Routescan runs Deposit Monitoring, Digital Asset Reconciliation, Cross-chain Transfer Tracking and Wallet & Portfolio Data on the chains you accept.

confirmation policy · v34 rules
network · assetthresholdwait
Ethereum · default12 conf.≈ 2.4 min
Ethereum · USDC over 10k64 conf.≈ 13 min
Base · default30 conf.≈ 1 min
Arbitrum · default240 conf.≈ 1 min
replay · from block 26,248,000
79 events re-sentsame event ids
deposits · confirming3 confirming2 confirming
depositamountconfirmationsstatus
cust-4021125,000.00USDC63 / 6464 / 64confirmingpolicy met
cust-528179,500.00USDC18 / 3024 / 30confirming
cust-611900.7500ETH150 / 240198 / 240confirming
cust-703583,100.00USDT12 / 12policy met
Replay from block 26,248,00079 re-sent
01

Payments confirmed

Incoming transfers on the chains and tokens you accept, in one stream, credited by your confirmation policy.

Deposit Monitoring & Confirmations →
INV-2061 · Meridian FreightUSDC
billed25,000.00received24,941.40difference58.60statusto explainexplained
0x4c1e…a930part 1 of 215,000.00 USDC
platform fee 0.30%−45.00
USDTUSDCpart 2 of 210,000.00 USDT
bridge fee−6.00
swap USDT → USDC−7.60
02

Matched to invoices

Each payment matched to its invoice or payout, with fees and partial payments handled.

Digital Asset Reconciliation →
bridge transfers · today
For review 6Pending 36All 1,900
2 failed4 pending > 30m32 pending1,862 delivered
Synapsefailed600.00 USDC3h 10m
LayerZerofailed1,050.00 USDT2h 03m
Hyperlanepending9,800.00 USDC52m
CCTPpending4,200.00 USDC41m
Omnibridgepending310.00 USDC38m
Taikopending2.0750 ETH35m
03

Bridged funds, traced

Every bridged payment carries a status: pending, delivered or failed. Stuck transfers stand out for review.

Cross-chain Transfer Tracking →
balances · 0x7d3e…b905 · 3 networks
Token value$254,675.07+3.2% · 7d
DeFi positions$72,576.00
Net worth$327,251.07
Base71.3%
Ethereum20.2%
Arbitrum8.4%
assetbalancevalue
USDCUSDCUSD Coin120,450.00$120,450.00
ETHEther19.8797$61,229.48
ETHEther14.2051$43,751.71
USDTUSDTTether USD18,904.12$18,904.12
UNIUNIUniswap412.00$4,008.76
AAVEAAVEAave22.50$3,789.00
ARBArbitrum3,100.00$2,542.00
KAPIKapi Token90,000.00no price source
200 OK · 1 call142 ms
of 200 ms
04

Balances in your app

Tokens and values for any address across chains, with typical responses under 200 ms.

Wallet & Portfolio Data →
First step

Where we start

A review of one collection or payout flow, traced from the incoming transfer to the ledger entry, with the gaps marked.

Questions

What teams usually ask us

How fast does Deposit Monitoring report a deposit?

As soon as the block that contains them is indexed. Your confirmation policy then sets when a deposit is ready to credit.

Does Deposit Monitoring handle non-standard tokens?

Yes. Fee-on-transfer tokens are reported at the amount your address received. Deposits through smart wallets, multisigs and batch contracts are detected too.

Which bridges does Cross-chain Transfer Tracking cover?

LayerZero, CCTP, ICTT, Hyperlane, OP Stack bridges, Taiko, Synapse, Omnibridge and more. The list for your networks is confirmed during scoping.

How are digital assets valued in reconciliation?

At the timestamp and price source you agree, recorded on each line.

Other industries
Deposits and balances on the chains you listExchanges & Wallets →Reporting for tokenized assets and fundsAsset Managers →Cross-chain tracing for investigationsAuthorities & Legal →Tokens, NFTs and loyalty, measured onchainGaming & Consumer →

Bring us one payment flow.

Share the systems you use and what you want to build. We plan the integration with you.

Review a payment flowAll solutions