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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.

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Correspondent Fee’s Calculation

Monitor and control correspondent agreements and automatically calculate charges and fees.

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Claims Management

Generate STP claims automatically, collect fees and charges for non-compliant messages.

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Automatic Message Matching

Pair and Match different types of SWIFT messages to facilitate and control movement of funds.

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Message Mapping & Posting

Provides a wide range of statistical & analytical reports allowing insights to business operations and workflows.

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Internal Alerts & External Notifications

Report SWIFT messages to departments in real-time and send automatic notifications to customers

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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.