use-cases Archives

As transaction banking experiences a wave of digital innovation, one value proposition stands out: maximising visibility and analytics on end-to-end transaction processing. Transactions such as payments, foreign exchange, trade finance and securities are processed and executed by a multitude of specific systems. This means that monitoring internal processing of financial transactions is critical to ensure […]

Regulators require financial institutions to keep long-term archives of financial messages in accordance with a series of technical storage requirements. How can technology help institutions organise those transaction data archives and ensure they are easily accessible? Financial institutions are required to archive financial messages (for example, Swift) according to specific technical standards relating to readability, […]

How can data technology help compliance officers investigate sets of transactions with a click of a mouse?  Regulatory scrutiny of financial institutions has increased dramatically over the lastdecade, making the job of regulatory compliance officers ever-more challenging.One of the main obstacles compliance officers face is data accessibility, which isoften compromised due to legacy technology or […]

How can data technology help operations and business teams access all transaction data and benefit from real-time insights? Data has become an economic asset. Business teams within wholesale banking need continuous insights into past and ongoing business activity, while operations teams require granular access to transaction details for investigation purposes. Find out how the Intix […]

As fraud continues to make headlines, financial institutions continue to invest in risk mitigation solutions. Recent fraud cases have highlighted the significant financial and reputational damage caused by internal fraudulent activities such as falsification of payment instructions, self-authorisation of instructions through collusion and injection of fraudulent messages into processing workflows. Intix tracks each step of […]

Do you wish to remain informed about the evolution of your SWIFT financial flows on a real-time basis? Do you wish to know now what happens now? You want to benefit from statistical insights on the evolution of your financial messaging flows but your existing systems just can’t deliver the information in an aggregated way. […]