SWIFT Universal Confirmations Go-Live November 22nd, 2020

Duplicate Message and Fraud Detection Module

Aqua Global’s Duplicate Message and Fraud Detection Module safeguards an organisation from this problem arising as a result of accidental or deliberate actions.

The solution is highly flexible and can be configured to select exactly, what data elements in a message are to be used, to determine if a message is a duplicate or fraudulent. The solution can be configured for any service channel such as SWIFT FIN, ISO 20022, Local Clearing, mobile banking etc. as well as manual input.

For Further information please click here: https://www.aqua-global-solutions.com/wp-content/uploads/2020/04/Duplicate-Message-and-Fraud-Detection-Module.pdf