transform SWIFT messages into data
integrating your own business rules
monitoring and tracking information
empowering straight-through-processing (STP)
segregating ownership of data


 

CLIENTS AREA

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INTELLIMONITOR MODULES

 

ROUTING

This modules allows for routing filtered messages to output sessions/ folders:

  • Messages can be sent automatically if all rules are satisfied, and forwarded to the pool of SENT items.
  • Messages that are detected to answer any violation rule will be tagged for manual processing, and forwarded to special pools based on blocking rule.
  • The logic of each rule can be coded directly using native Visual Basic TM language inside SMC’s Code Manager.
  • The Routing Mo

    dule can be customized to allow special data extraction to calculate SWIFT messages’ length and cost.

ALARM GENERATION

This module allows for generating alarms when messages matching certain criteria are detected during the filtering process. The action will be to generate an alarm based on specific policies for alarm generation. Each Alarm is coupled with a delivery object capable of sending emails to a single or a group of persons


MESSAGE OWNERSHIP DEFINER

Another action that can be applied based on message filtering
criteria is to define ownership for message, allowing for message
visibility by specific user groups. This feature requires User Policies
to be enabled.


PHONETICS (under development)

The filtering capabilities of the IntelliMonitor will be greatly enhanced with the Phonetics add-on module. This module allows the user to filter data inside a SWIFT message based on “sounds like” criteria.

CONTACT US

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Mtayleb Main Road - El Metn

LEBANON

P.O. Box 1390 Beit Mery

Tel/Fax: + (961) 4 928812

 

info@smexsolutions.com