21%

Faster Decision-Making

32%

Increase in Operational Efficiency

+11k

Financial Institutions Seamlessly Linked

This transaction monitoring dashboard, called SWIFT Transaction Analytics, gives financial leaders, risk managers, and compliance teams a real time view of inbound and outbound cross border transactions. It shows transaction volume, value across currencies, and the role of intermediary banks. Teams use it to manage transaction flows and operational risk. Infocepts built it.

Infocepts builds custom views like these through data product design.

More examples sit in Financial Services, including credit card analytics and financial analytics for banking.

Want a transaction monitoring dashboard for your bank? Talk to our team.

Frequently asked questions

It gives financial leaders, risk managers, and compliance teams a real time view of inbound and outbound SWIFT transactions, including volume, currency distribution, and intermediary bank activity.

Cross border payments involve more intermediaries and currencies than domestic transactions, making manual monitoring harder to keep both accurate and current without a consolidated view.

Real time visibility into transaction flows surfaces anomalies while there is still time to investigate, rather than during a periodic compliance review.

Financial leaders, risk managers, and compliance teams responsible for transaction oversight and regulatory reporting.

Visibility into which intermediaries are handling the most volume or risk, which affects both cost and counterparty risk decisions.

By connecting SWIFT and core banking data into a BI platform through Business Analytics services, drawing on Financial Services industry work.