Payment Investigation
For the handling of problematic banking transactionsWhat is the Binarit Payment
Investigation application?
When a bank transfers money on behalf of its customers, the goal is for the transfer to arrive at the recipient. But what happens if it doesn’t? How do you quickly and reliably find money transfers that you thought were lost? How can you reliably handle erroneous messages? Mistakes are not allowed here, and delays are costly. The solution is the Binarit Payment Investigation application.
Why is the software special?
Comprehensive
The processing of problematic messages forms a closed loop; no single request can go unprocessed.
Practical
The processes are transparent, and built-in template procedures assist with common types of queries.
Customizable
Configurable options for internal and external communication (SWIFT, e-mail, etc.).
Proven
It is a well-established, system operating successfully.
Main functions
MT103–VIBER MT202 pairing and verification for HUF transactions initiated abroad
Automatically linking messages to an investigation cases based on references and comment fields.
Handling of rejected SWIFT messages (SWIFT NAKs), automatic case opening
Operation and automatic case opening of VIBER MT012 and MT019
VIBER MT103-VIBER MT202 pairing and verification
Automatic initiations of investigations based on the MTn9n message
Role-based access and responsibility management
Workflow management, support for bulk workflows
Management and retrievability of data and process history
Management and monitoring of deadlines and lead times
Email sending based on a template
Configurable exception handling (whitelist)
To-do list, email notification upon task arrival
Management of related documents
Optional SWIFT Query Sending (MTn9n)
Supports the four-eyes principle
Support for loss accounting
Handling of VIBER MT012 and MT019, automatic case opening
Manual case opening capability
Attachment of Swift messages
Expandable standard activities
Flexible search
Built-in blacklist management
References
Contact us!
Office
1131 Budapest
Gyöngyösi street 84.
Availability
M-F: 9-17