Transaction Analytics

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COMPASS Transactions Analytics is designed to efficiently handle the end-to-end processing of financial messages. It is based on accurate parsing and validating of MT, MX and FIX messages. It also generates corresponding transaction messages according to SWIFT and FIX standards. This enables seamless processing while maintaining data integrity.

 

Its advanced analytics models enhance fraud detection by identifying anomalies, suspicious patterns, discrepancies in financial transactions, mismatched transaction details, and sudden volume spikes. These insights help institutions proactively mitigate risks, ensuring compliance and safeguarding against financial crime.

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