Payment investigations
Investigating payment exceptions with evidence-backed AI, and the operations around them.
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Ready to let clients go?
Payment investigations still cost 3%+ customer attrition, 5–8 days to resolve and an estimated $1.6bn a year across the industry.
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The cover payment is missing: from camt.110 to camt.111
A real camt.110 investigation request traced to its root cause: the cover pacs.009 was never sent. With the corrective message and the camt.111 closure drafted.
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Investigations won’t keep pace with ISO 20022.
Investigations won’t keep pace with ISO 20022. At least not as-is.
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Agentic AI for faster E&I investigations
🔎 Payments exceptions and investigations E&I are a daily reality for banks. When a cross-border payment fails, operations teams must reconstruct what happen...
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AI in fraud and financial crime is no longer experimental
An ACI Worldwide and Finextra survey: 51% of organisations are live with AI, only 19% operate with full autonomy, and the blockers are structural rather than technical.
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TxAgent: An ISO 20022 AI Agent Industrialized with Massive Parallel Testing
Banks and large enterprises are under pressure to accelerate payments investigations with AI across Compliance, Treasury, and Operations. Not just faster fin...
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Chat with your Swift data!
Discover TxAgent, the breakthrough AI demonstrator that elevates your inter-banking data experience, unlocking a host of benefits for better, faster, and mor...