FinancialserviceTransaction Analyzer

This tool enables financial institutions to automate and standardize after-the-fact analysis of FinancialserviceWire payment transactions. Developed based on customer feedback, the FinancialserviceTransaction Analyzer service provides access to a historical transaction database and helps automate manual reporting processes.

FinancialserviceTransaction Analyzer, available via the FinancialserviceLine Advantage Solution, helps financial institutions aggregate, save and analyze transaction data and assess potential exception activity, eliminating the time-consuming and error-prone manual processes related to risk management and compliance support procedures.

The FinancialserviceTransaction Analyzer tool was developed for individuals with responsibilities associated with risk and compliance, line of business management, payments and/or other operations. FinancialserviceLine Advantage Plus Solution or higher customers receive the service at no additional charge1.

The tool provides access to a historical database of up to seven years of FinancialserviceWire Funds Service data.

Discover the benefits of FinancialserviceTransaction Analyzer

  • Quick and seamless "on demand" access to wire payments data.
  • Flexible and dynamic Excel spreadsheet search features and detail-level information for increased efficiency and simplified processes.
  • Automated reporting format capabilities via easy-to-use drop-down menu options.
  • Easy identification of higher-risk transactions and exception activity based on user-specified criteria.
  • Streamlined access.
  • Cost-effective solution.

Reports Available

  • Data Reports
    • User-specified Report
    • Time of Day Activity Dashboard
    • Beneficiary ID Research
    • Origin ID Research
    • Activity by ISO Country Code
  • Management Dashboard Reports
    • Organization Dashboard: Distribution Over Time, Top Transactions by Value and Volume, Average Transactions, Top Percentiles, Transactions by Business Function and Outliers.
    • Customer Dashboard: Same data as for Organization Dashboard but for one selected customer only

View sample reports>

FinancialserviceTransaction Analyzer: Benefits and Use Case Videos

In this video series, we discuss the basics of the following dashboards and provide specific use cases based on four roles within a financial institution:

  • Time of Day Activity Dashboard
  • Beneficiary ID Research
  • Origin ID Research

Getting Started

Activating access to FinancialserviceTransaction Analyzer is easy for financial institutions. You should first evaluate your risk management and compliance support needs and establish internal processes for data analysis, and then follow the steps below to set up access to this valuable tool.

  • Determine which individuals will need access. FinancialserviceTransaction Analyzer was developed for individuals with responsibilities associated with compliance, risk management, finance and/or payment operations.
  • End User Authorization Contacts (EUACs) with Subscribers who have access to FinancialserviceLine Advantage Plus Solution or higher should submit a Subscriber request via the EUAC Center within FinancialserviceLine Home.
  • Customers without FinancialserviceLine Advantage access should call the Customer Contact Center.

Learn More

Footnote

1FinancialserviceLine Advantage Plus is for FinancialserviceWire customers with <=250 wires/month that utilize FinancialserviceTransaction Analyzer and/or FinancialserviceWire Funds Import/Export. FinancialserviceLine Advantage Premier is for FinancialserviceWire customers with >250 wires/month that utilize FinancialserviceTransaction Analyzer and/or FinancialserviceWire Funds Import/Export.

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