Duplicate Detection (2D)

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HomeUncategorizedDuplicate Detection (2D)

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Duplicate Detection (2D)

is an early alerting tool of possible duplicated transactions (either issued by the back-office/ERP application(s) or received from the banks or market infrastructures), providing grounds for further investigations and decisions:

Alerts for possible duplicated messages for transactions with non-identical transaction reference
Configurable criteria for duplicates
Configurable detection at the flow level
Different investigation transaction queues for different payment instruments
User decision for possible duplicate handling
Multi days spanning detection window
Specific reports.