Duplicate Detection

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

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