Eastnets Messaging Warehouse provides financial institutions with a secure, scalable solution designed to manage, access, and analyze vast volumes of financial messaging data. It addresses the growing pressure on institutions to instantly, securely, and compliantly handle payment data by centralizing financial messaging, streamlining reporting, and simplifying audit readiness across all formats and channels. The platform helps lower storage and access costs through scalable, long-term archiving, eliminating the need for complex infrastructure. It significantly accelerates investigations and audits by enabling quick retrieval of live and archived data via advanced search and custom reporting tools. Furthermore, it improves regulatory compliance by maintaining long-term access to messaging history and supporting evolving requirements like ISO 20022, AMLD, PSD2, GDPR, CSP, and FATF. Operational efficiency is enhanced through optimized investigation workflows, intuitive dashboards, and powerful analytics, while real-time business visibility is achieved by monitoring live traffic and message trends with API-integrated alerting and reporting tools. The system integrates seamlessly with existing financial messaging systems and compliance tools, ensuring minimal disruption and providing powerful insights for informed decision-making.

Features & Benefits

• Centralized Data Management & Archiving
  • Securely captures and stores high volumes of financial messaging data from various sources like Swift, SEPA, and ACH in one central repository, simplifying infrastructure and reducing manual effort for long-term archiving.
• Real-time Access & Retrieval
  • Offers instant querying, searching, and retrieval capabilities for both current and archived messages, enabling quick consultation, investigation, and extraction of transactions.
• Advanced Analytics & Reporting
  • Elevates financial data visualization, analysis, and reporting with pre-made and custom dashboards, providing deep insights into key metrics, trends, and business opportunities. Includes tools for uncovering hidden relationships and connections between transactions and correspondents.
• Regulatory Compliance & Audit Readiness
  • Ensures alignment with critical financial and data protection regulations (e.g., ISO 20022, AMLD, GDPR) by maintaining long-term access to messaging history and automatically generating comprehensive audit trails for all messaging activities.
• Operational Efficiency & Alerts
  • Optimizes investigation workflows and enhances operational efficiency through intuitive dashboards and powerful analytics. Provides easy-to-configure, real-time data and event alerts based on message types, values, or content patterns.
• Seamless API Integration
  • Securely integrates with external systems and online banking applications, strengthening the messaging warehouse and providing customers better access to their financial messaging information.
• SWIFT gpi Tracking
  • Effortlessly tracks both live and archived SWIFT gpi messages through a user-friendly interface, simplifying investigation, querying, and extraction of transactions.
• Advanced ISO 20022 Experience
  • Supports storing, searching, and dynamically extracting data from ISO 20022 traffic, including SWIFT CBPR+, with an efficient multi-format view.