Banking Insights

Our visual dashboards provide immediate insights into your correspondent banking business. For better decision making.

The Banking Insights network management dashboard

Insights to help you monitor and improve your business and efficiency across your correspondent banking network.

The Banking Insights network management dashboard offers specific insights, at BIC8 level, into the performance of your correspondent network, derived from your unique SWIFT message data.

The analysis is based on data for Customer Transfers and Cheques (Category 1); Financial Institutional Transfers (Category 2); Collections and Cash Letters (Category 4); Documentary Credits and Guarantees (Category 7) and Cash Management and Customer Status (Category 9) to evaluate the performance and efficiency of your own and your correspondents’ message processing.

Once you enter the network management dashboard within Banking Insights, simply select the analysis you require.

Business intelligence, BI

There are four analysis options:

  • Scope analysis shows, at BIC8 level, your total volumes and values over SWIFT, organised by your top 25 correspondents and the evolution over time.
  • Correspondents analysis displays a dynamic view on your top 75 correspondents in terms of volume and value. You can then select one correspondent and view the evolution of your relationship per country, currencies or type of messages.  
  • Portfolio analysis helps visualise your data according to currency and message type, as well as your top correspondents. 
  • Footprint analysis helps visualise your data according to region and country, displaying the data as an interactive map.

Select and tailor views from a range of data elements, providing instant and valuable business intelligence for clear business decisions.