IMS Transaction Monitoring

A 360o visibility, filtering and control on enterprise data

Data Verification

Account Verification
Calls can be made to internal applications or external service providers to confirm account numbers as acceptable for the underlying request/transaction.

Calls can be made to providers of KYC services to gather all necessary details pertaining to entities or names.

Unauthorized Messages
Messages that come to IMS, but not authorized to arrive due to lack of business agreements, will be placed in the appropriate category within the Notification’s Dashboard and email send to interested parties.

Unrecognized Messages
Messages that cannot be recognized due to inability to parse are also placed on the Notifications Dashboard categorized as Unrecognized Messages and emails send to owners of the underlying communication channels.