- discrepancies between actual output with initial intentions of payment messages
- abnormal patterns along the payment chain
Profiling and understanding behaviour of applications, BIC codes, branches and countries is what ParticipantView is for. Who is initiating transactions with whom? Who is paying when? NetworkView gives insight into counterparties and their flow of transactions and related alerts.
CaseView provides a comprehensive case management solution for investigating alerts over time. Cases can be assigned to analysts and each case has its own life cycle allowing users to add comments or attach files that are relevant to their investigation. With a single click users can jump to a specific event for a given payment in the other views.
Reports can be created manually and stored along with all parameters, mappings, and data for 100% reproducible results covering counterparty, geo analysis, variance analysis, compliance, peaks/volumes, historical look-ups and cross-message.
DashboardView provides a real-time dashboard of your payments and firm’s messages, with live reporting of aggregate data (values, volumes) and alerts generated. The high-level metrics are rendered graphically and give a quick ranking of the largest movements as well as trends. Through heatmaps, subtle abusive behaviour over a longer period of time can be picked up. Through a global pay-flow map (based on countries, BICs, branches, accounts), transactions and alert concentrations can be studied by BIC-code, LEI (Legal Entity Identifier), branch or country.