SWIFTâs solution for Exceptions and Investigations supports the automation of all transaction-related enquiries for financial institutions and corporates. This solution clearly defines the parties involved in the investigation as well as communication flows, messages to be exchanged (UNIFI ISO ISO20022 XML) and compile the market practices in a rulebook.
"We are very proud having been awarded by SWIFT with the SWIFTNet Ready Label for âExceptions and Investigationsâ again this year. This is a good proof of our efforts and documents our leading position in this specific area. We are fully focused on this topic and appreciate the credits we are getting from both, independent organizations but more importantly from our customers. In this matter we are also delighted that we are assisting them to achieve their business targets best. This is of extraordinary importance after SWIFT having decided to promote the topic of SWIFTNet Exceptions & Investigations amongst corporate as well â and we are already having the solution enabling all this available at handâ States Georg Sauberer, Area Manager Financial Messaging & Workflow at Swissrisk.