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Simplied Payment Investigations with HorizonIQ
Managing payment investigations can be complex, time-consuming, and error-prone. But it doesn’t have to be. What if you could streamline workflows, enhance accuracy, and improve efficiency all from a single, powerful platform?
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Whilst not direct revenue drivers, payment investigations play a crucial role in a bank’s success. Faster resolution times improve client service, reduce operational costs, and strengthen regulatory compliance, giving financial institutions a competitive edge.
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What if you could eliminate manual reconciliation, reduce errors, and gain a consolidated view all from one powerful platform?
Meet HorizonIQ - the future of payment investigations. Purpose-built for Line 1 and Line 2 Financial Crime Compliance teams, HorizonIQ:
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Streamlines workflows to cut investigation times.
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Enhances visibility with real-time data access.
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Accelerates case resolution using advanced analytics.
No more juggling multiple systems or sifting through fragmented data. With HorizonIQ, understanding customer payments - and their counterparties - is just a click away.
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Transform your payment investigation process today with HorizonIQ. To find out more, contact us now.
Key benefits of HorizonIQ
Traditional payment investigations are slow, requiring analysts to sift through vast amounts of disconnected data manually. HorizonIQ revolutionises this process by providing advanced search, filtering, and automation, reducing time spent on each case. By streamlining workflows and removing bottlenecks, financial institutions can resolve investigations faster, allowing teams to focus on high-risk cases instead of being bogged down by routine inquiries.
Key features
Powerful data collection
​Collection of raw payments data from data lakes, data warehouses and legacy systems using international payment standards including SWIFT MT, ISO 20020, the FATF and FATCA.
Advanced Search & Filtering
Quickly identify a single customer payment from millions of records and analyse customer payment behaviours with precision, reducing the time required to locate critical data.
Reporting
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Maintain comprehensive case records with transparent tracking for regulatory reporting and compliance audits, ensuring accountability and readiness for inspections. Fully document the risks that a customer or counterparty poses to your organisation.
Intelligent Workflow Automation
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​Automate case workflows with rule-based triggers, reducing manual effort and improving investigation turnaround times. Sophisticated algorithms that organise payments between customers into a simple 'bank statement' view.
Automated Link Analysis
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Easily ‘follow the money’ by clicking on a customer’s name (or their counterparties) to reveal all their interactions. Identify hidden connections to detect risks and suspicious activity more efficiently.
Real-Time Data Insights & Alerts
Leverage real-time monitoring and alerts to proactively identify anomalies, mitigating potential financial crime risks before they escalate.
Discover how HorizonIQ can transform your payment investigation process today.
Introducing HorizonIQ, the next-generation solution designed to simplify payment investigations. By consolidating all queries into one centralised platform with a common interface, HorizonIQ eliminates inefficiencies, accelerates case resolutions, and reduces operational risks.
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No more juggling multiple systems or sifting through fragmented data. With HorizonIQ, understanding customer payments - and their counterparties - is just a click away.
Meet Anna for a quick overview.