Solution
FI Management
FI Management captures the SWIFT and ISO 20022 XML traffic that passes through your Alliance Gateway and puts it to work. It alerts and reports on the debtors and beneficiaries you choose, prepares CESOP reporting, keeps a back-up of the traffic and produces rebate reports on your correspondent banks. It runs inside your perimeter, on your own infrastructure.
01 What it covers
Your SWIFT traffic, captured once and put to work.
- SWIFT and ISO 20022 XML capture from Alliance Gateway
- Messages are captured as they pass through the Alliance Gateway — MT and ISO 20022 XML alike — and turned into structured data the rest of the solution can use.
- Debtor and beneficiary alerting, with periodic reporting
- Set alerts on the debtors and beneficiaries that matter to you, and receive periodic reports on their activity, built from the messages themselves.
- CESOP reporting
- The cross-border payment information the CESOP regime asks payment service providers for, prepared from the traffic already captured.
- Back-up
- A copy of your SWIFT traffic held outside the Alliance environment, so the record survives whatever happens to it.
- Rebate reports on correspondent banks
- Reports on the traffic exchanged with each correspondent bank, as the basis for the rebate arrangements you hold with them.
One capture of the SWIFT traffic, serving compliance, regulatory reporting and the correspondent relationship.
FI Management
02 How it is delivered
On-premise or private cloud
FI Management runs on the EyesClear Platform, inside your perimeter. The captured traffic, the alerts and the reports stay on your own infrastructure; nothing is sent outside the bank.
How the Platform works →Security & LLM governance →
Your analysts review, decide and sign. Nothing closes without that signature.
03 The other solutions
Each runs on its own
Start with the one your backlog calls for. None of them asks you to replace what already works.
- Perpetual KYC →
Customer risk kept current between reviews, not only at them.
- SAR Narrative Drafting & Regulatory Reporting →
From the alert your AML system raised to the filing, in one queue.
- Live Entity Investigations →
The half of the case you do not hold, quoted and sourced.
Start with the solution your backlog needs
Book a demo and we will run it on your own scenarios. Live Entity Investigations is free to try for financial institutions and their regulators — five searches, nothing to integrate.