Real-Time Archiving & Regulatory Reporting
FINSTAT stores and retains your entire message history in real-time ensuring access to every SWIFT or ACH message received or sent. The Powerful Search Engine is supported by world-class technology that facilitates complex searches.
Correspondent Fee’s Calculation
Monitor and control correspondent agreements and automatically calculate charges and fees.
Generate STP claims automatically, collect fees and charges for non-compliant messages.
Automatic Message Matching
Pair and Match different types of SWIFT messages to facilitate and control movement of funds.
Message Mapping & Posting
Provides a wide range of statistical & analytical reports allowing insights to business operations and workflows.
Internal Alerts & External Notifications
Report SWIFT messages to departments in real-time and send automatic notifications to customers
GPI Message Monitoring & Generation
Monitor gpi SWIFT messages plus automatically enrich and generate gpi SWIFT messages to avoid any alterations on legacy systems that will rise from SWIFT changes.