As transaction banking is witnessing a flurry of digital innovations, one major value proposition stands out: transaction visibility and control through end-to-end tracking. But what does end-to-end mean to provide meaningful insights and full visibility? Can one single provider deliver a complete solution? What are the required technology components to track transactions from start to […]
xTRACE will become your best ally to operationally monitor your cross-border payment operations from start to finish. When combined with SWIFTgpi, xTRACE will further extend visibility on actual processing down the chain by correspondent banks. SWIFT global payments innovation (SWIFTgpi) aims at improving the customer experience in cross-border payments by increasing the speed, transparency and […]
The battle for cost efficiency and service differentiation in transaction banking has been going on for years, and it is only intensifying as we enter a more digital world following COVID-19.Over the last decade, we have witnessed two technology-related trends impacting most segments of the financial services industry: (1) the huge volumes of data being […]
The ICC Trade Register has become indispensable for global banking and policy makers. The information is vital to closely monitor and manage risk in the sector because the scale and speed of regulatory change is unprecedented. How can technology help trade banks further contribute to this unique collaborative effort? Automating the capture of transaction details […]
When it comes to spotting fraudulent transactions, compliance officers face various challenges. One of those is very technical: how to access the data of all transactions processed by their own institution? Another one is very challenging: how to be alerted of any potentially fraudulent activity during processing? Technology can help. On-demand access to transaction data […]
Never has trade been a greater focus of global attention. Never has trade finance been a greater magnet of digital innovations. Advanced technologies such as machine learning were recently launched on the market to help financial institutions better serve their clients and attract new funders. One theme, however, resonates frequently: banks’ internal systems are hard to […]
Long considered a pure technical function, archiving transaction data was a topic for the IT people to take care of. The need to access those archives was fairly limited and mostly linked to ad-hoc operational needs. Over the last decade though, regulatory requirements increased the importance of this function, and accessing transaction archives suddenly got […]
Clearstream, a global leader in the securities services sector, has selected Intix to manage its financial messaging data warehouse capability across its entire organisation.
