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AI for Payment Investigations and Operations

Transform ISO 20022 data (and MT) into operational intelligence.
Accelerate investigations, improve decision-making and power AI across the bank.
Operations, Compliance, Treasury and Front Office.

Applications

Payments

  • Accelerate Payment Exceptions & Investigations (E&I) through AI-assisted analysis.
  • Reduce manual operational touchpoints by connecting payment lifecycles end-to-end.
  • Elevate sanctions screening and AML investigations.
  • Unlock treasury and customer insights from ISO 20022 data.
  • Save months of integration by leveraging existing ISO 20022 payment data.

→ Explore applications

The Platform: TxFlow + TxAgent

  • TxAgent
    • Investigate payment exceptions and operational workflows via text or MCP
    • Analyze payment lifecycles, counterparties and transaction flows.
    • Generate explainable, traceable and auditable investigation reports.
  • TxFlow
    • Parse, enrich and structure ISO 20022 (and MT) data.
    • Create trusted data models for analytics, AI and operational workflows.
    • Process financial messaging data at enterprise scale.

→ Explore TxAgent and TxFlow and

Deployment Options

  • Cloud, on-premises or hybrid deployment.
  • Deploy on Google Cloud (GCP/GKE) or your existing infrastructure.
  • Enterprise-grade, production-ready and fully supported.

→ Deployment and integration

Financial Messaging Data

  • Source: ISO 20022 and SWIFT MT / ISO 15022 messages.
  • Scale: The operational backbone of global financial institutions.
  • Perspective: End-to-end payment flows, counterparties and networks.
  • Applications: Investigations, compliance, treasury, analytics and AI.

→ More on financial messaging





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