INTIX Transaction Tracker and SWIFT GPI Sibos October 2017 www.intix.eu
Introduction - what INTIX stands for We enable our clients to capture, track and monitor any type of financial transactions across archives and production systems, whilst safeguarding the integrity of the data We combine Big Data capabilities seamlessly with agile analytics and tracking We achieve this through innovative and highly scalable technology and implement in a non-intrusive way to avoid impacts on back-office systems 2
The INTIX solution is modular Visibility Control Archive Management, Searching and Reporting Dashboarding and Publishing Real-time Transaction Monitoring and Alerting Transaction Tracking and Traceability Transactional Investigations and Case Management Archive Warehouse Monitor Tracker Case Manager 3
Transaction Life Cycle - complexity > Banks have very complex internal transaction processing workflows > Transactions get processed through a dozen of steps internally before being cleared > Various internal systems apply specialised processing (e.g., AML checks) Front end Connectivity Gateway Conversion Core Payment Engine Routing Clearing 4
Transaction Life Cycle typical internal workflow 5
Example - Monitoring dashboard on on-going transactions 6
Example Aging and Near Cut-off Time transactions 7
Example Performance analytics on processing time per step 8
Key features of the INTIX Transaction Tracker > End-to-end message / transaction tracking across internal systems > End-to-end conversational view on transactions > SWIFTgpi ready > Real-time payments ready > Bulk payments ready > Pro-active alerting > Processing efficiency metrics > Configurable transactional workflow Click here to access our demo video 9
INTIX Transaction Tracker and SWIFT GPI provide the best of both worlds Whilst SWIFT GPI provides enhanced transparency on external processing, the INTIX Tracker gives maximum granular visibility on internal processing steps and performance 10
SWIFTgpi enriches the INTIX Transaction Tracker Start payment initiation by debtor at debtor s bank through e-banking Finish confirmation of credit by creditor s bank via correspondent banks INTIX Transaction Tracker including SWIFTgpi feeds AML/Profiling Sanction Screening SWIFTgpi Electronic Banking Core Banking Middleware SWIFT Interface Intermediary Bank Intermediary Bank Beneficiary s Bank Enterprise Bus FIN MTs SWIFTgpi notifications Your institution Correspondent Banks 11
INTIX Transaction Tracker handles all types of transactions > Multi-system internal tracking Integrates tracking information based on internal transaction workflow across systems, payment types, data semantics, messaging formats, communication channels, ü Tracking of SWIFT and non-swift cross-border payments > Enhanced tracking - Integrates any tracking info coming from external sources e.g., SWIFT s GPI Tracker or correspondent banks for increased visibility on end-toend payments processed using SWIFT s FIN service ü Tracking of GPI and non-gpi payments ü Integration of R messages > Comprehensive - Acts as a global transaction tracker integrating all transaction types processed by your institution including e.g., single, file-based and real-time > Alerting and decision making Provides transaction monitoring and decision making information based on user-defined rules ü ü Tracking of real-time and batch payments Performance metrics and alerting 12
The INTIX solution is quick and easy to implement Non intrusive Plug-and-play No impact on back-office applications No data privacy issues given on-premise use Time to market Lightweight implementation Configuration-based data processing Standard software solution Flexibility and Scalability User configurable reports Extendable to additional data sources Expandable to additional data sets 13
Benefits and Conclusion > Non-intrusive implementation > Accurate problem detection > Faster problem resolution > Full operational transparency > Customisable workflow and monitoring The INTIX Transaction Tracker will become your best ally to handle your daily transactional operations. It will help you get full transparency on your payment operations as well as other types of transactions. Thanks to advanced financial data management features, this solution provides you with the comfort of preventing payment processing issues and avoid any impact on your clients. 14
Some of our public references 15
Thank you info@intix.eu +32 15 14 01 30 www.intix.eu