Audience

Medium sized banks, non bank financial institutions, and corporates that need to connect to SWIFT and other market infrastructures, manage financial messaging operations, and simplify the complexity of multi network payment connectivity.

About Finastra Financial Messaging

Finastra Financial Messaging operates one of the world’s largest SWIFT service bureaus, providing a secure, API driven SaaS platform that connects to SWIFT and other market infrastructures. It delivers a scalable, end to end solution for financial messaging, with support for real time payments and access to services such as analytics, fraud prevention, and alternative payment networks.

The platform acts as a gateway and workflow engine, linking back office and payment systems to global networks while providing centralized control over business rules. It supports straight through processing, manual initiation, and hybrid workflows to streamline operations and improve efficiency.

Integrations

Ratings/Reviews

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ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
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Company Information

Finastra
Founded: 2017
United Kingdom
www.finastra.com/payments/solutions/financial-messaging

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud

Finastra Financial Messaging Frequently Asked Questions

Q: What kinds of users and organization types does Finastra Financial Messaging work with?
Finastra Financial Messaging works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Finastra Financial Messaging support in their product?
Finastra Financial Messaging supports these languages: English.
Q: What other applications or services does Finastra Financial Messaging integrate with?
Finastra Financial Messaging integrates with: Finastra.

Finastra Financial Messaging Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Banking

Transaction Monitoring Not Supported
Private Banking Not Supported
Multi-Branch Not Supported
Online Banking Not Supported
Risk Management Not Supported
Investment Banking Not Supported
Retail Banking Not Supported
Credit Card Management Not Supported
Securities Management Not Supported
ATM Management Not Supported
Credit Union Not Supported
Corporate Banking Not Supported
Compliance Tracking Not Supported

Financial Risk Management

Liquidity Analysis Not Supported
Market Risk Management Not Supported
Loan Portfolio Management Not Supported
Operational Risk Management Not Supported
Compliance Management Not Supported
Portfolio Management Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Portfolio Modeling Not Supported
Value At Risk Calculation Not Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported

Financial Services

Performance Management Not Supported
Risk Management Not Supported
Compliance Management Not Supported
Analytics Not Supported
Channel Management Not Supported
Customer Engagement Not Supported
Branch Optimization Not Supported

Fraud Detection

Custom Fraud Parameters Not Supported
Pattern Recognition Not Supported
For Banking Not Supported
For Insurance Industry Not Supported
Investigator Notes Not Supported
Check Fraud Monitoring Not Supported
Internal Fraud Monitoring Not Supported
Access Security Management Not Supported
Transaction Approval Not Supported
For eCommerce Not Supported
For Crypto Not Supported

Treasury

For Hedge Funds Not Supported
Forecasting Not Supported
Liquidity Management Not Supported
Debt Management Not Supported
Risk Management Not Supported
For Government Not Supported
Payment Management Not Supported
Cash Management Not Supported