SWIFTNet E&I

Making investigations pay

SWIFTNet Exceptions and Investigations allows you to perfectly automate your enquiries process as it provides you with a very strict business and communication protocol.

Whether you are a financial institution or a corporate, the clear definition of the actors, their roles, the communication flows and exchanged messages guarantee higher STP-rates while a clear rulebook endorses industry practice and best usage.

The solution results from the combination of UNIFI ISO20022 XML standards, a market practice rulebook, our InterAct messaging service and a close partnership with third-party application vendors.

What we do for you

In partnership with Expertus, we provide you with:

• Automation – execute automatically many of the steps that are to be undertaken by an intermediate institution. The solution selects automatically the message format that matches the recipient’s capability, either the SWIFT XML formats or the FIN messages traditionally used for E&I.
• Ease of Use – web based multi-lingual screens enabling users to manage their work queue and create all messages required by the workflow.
• Ease of Integration – the solution requires connectivity to your SWIFT infrastructure and to a repository of inter-bank transactions, for the purpose of supporting investigations.
• Multi Platform – Accommodates traditional MTx99 messages to creates or advance cases. Accepts MT192, MT195 and MT196 as inputs to cases

Your Benefits

• Affordable Solution accessible to all sizes or organizations
• Flexible/Agile Solution
• Integration is progressive, as your needs evolve
• Complete understanding of treasury and financial messaging
• Resilience & Security
• Does not introduce any new risk
• User Friendly
• Short learning curve, faster ROI