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OD Tracker

Take control of your financial crime data with OD Tracker.

Historically, managing payment investigations has been a labour-intensive task for financial institutions. This has been partly due to the absence of message standards, which complicates the automation process, and to the shear difficulty in retrieving and searching vast amounts of payment data. 

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Even though payment investigations are not direct revenue sources for banks, resolving these cases quickly and effectively presents an opportunity to stand out and provide exceptional client service as well as reducing operational costs.

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​OD Tracker is designed specifically for Line 1 and Line 2 FCC teams responsible for payment investigations. It quickly allows investigators to identify patterns and anomalies in customer behaviour so freeing up their time  to concentrate on more complex investigations.

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Key features

1 / 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, FATF R.16 and FATCA.

2 / Simple to use

Sophisticated algorithms that organises payments between customers into a simple 'bank statement' view.

3 / Searchable

Powerful search facilities allowing a single customer payment to be quickly identified from millions of records.

4 / Follow the money

Easily ‘follow the money’ by clicking the name of the customer and their counterparties to reveal all their interactions with your organisation.

5 / Full case management

Workflow, reporting and audit trails that fully document the risks that a customer or counterparty poses to your organisation.

OD Tracker is remarkably simple to implement whatever the size of your organisation.

The software allows all queries to be processed in a single place using a common interface. This improves accuracy, as well as efficiency, and reduces errors.

Meet Anna for a quick overview.

Understanding what payments your customer, and customer’s customer makes, is just a click away.

Get in touch to find out more or to request a demo

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