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From Transactions to Actions

Purpose-built for the interbanking flows
Unlock MT & ISO 20022 data for AI and BI
Powering Operations, Compliance, Treasury, Front Office.

Use Cases

Payments

  • Structure and geolocate party data for accurate entity identification.
  • Improve sanctions screening and fraud/AML detection.
  • Forecast intraday cash from live transaction flows.
  • Profile clients by activity, geography and counterparties.

Securities

  • Extract complete agent details (roles, accounts, time zones, status).
  • Group raw events into business-level transactions for clearer oversight.
  • Create predictive features for failed trades and asset-servicing processes.

→ The case for analytics of interbanking transactions

The Platform: TxFlow + TxAgent

  • TxFlow
    • Parse, enrich and structure SWIFT MT and ISO 20022 into AI/BI-ready models
    • Process at scale with big data pipelines and aggregate flows over time
  • TxAgent
    • Query in plain English and explore flows and counterparties
    • Build self-service reports or AI pipelines directly from interbank data

→ Explore TxFlow and TxAgent

Cloud or On-Premises

  • Deploy on Google Cloud (GCP/GKE) or your own infrastructure.
  • Leverage planet-scale storage, processing and ML services.
  • Enterprise-grade, production ready, fully supported.

→ Integration of TxFlow

Financial Messaging Data

  • Input:ISO 20022 and SWIFT MT (ISO 15022) messages.
  • Output: Nested JSON or tabular SQL, ready for analytics.
  • Standardized: Documented models unifying entities, transactions, processes and flows.
  • Rich:Information boosting artificial and business intelligence (AI/BI).

→ More on financial messaging





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