Banking Analytics

Understand and evaluate your worldwide markets and counterparties. Analyse and benchmark your activity by volume, value and currency.

Understand and benchmark your correspondent banking business

Banking Analytics provides direct access to your group-wide SWIFT payment, trade finance and fx messages, and powerful analysis tools to help you fully understand your correspondent activity.

You can view your data by volume, value and currency, and filter it by message type, BIC, country/region and counterparty. It tells you:

  • Who are your top correspondents?
  • Where is concentration risk high?
  • Which products do best in which markets?
  • How efficient is message processing with counterparties?
  • Is cross-charging accurate and effective?

Banking Analytics also compares your performance against overall SWIFT market totals to determine and track your activity share.

Once you’ve analysed your data, you can save, update and share reports, and a library of dynamic graphical views is available.

In-depth analysis

View your group’s SWIFT traffic volumes and values for payments, trade finance and fx. Analyse by message type, currency, BIC, counterparty, geography and over time.

Track your activity share

Banking Analytics allows you to compare your performance to overall market totals to assess your share of key markets and business lines.

Easy-to-generate reports

Powerful analysis tools make it easy to create and share a wide range of reports. A library of dynamic views assists your decision-making.

Learn more about Banking Analytics

Banking Analytics is part of our Watch portfolio of Business Intelligence products.