Wires
Smart, secure wire submissions.
Submit, track, approve, and verify wires with ease.
Submit Wires
The wire form is designed for clarity and efficiency, aligned with ISO 20022 messaging standards. Real-time validation guides you through required fields, and profiles let you quickly submit recurring wires.
- Real-time validation as you complete the form
- Save and hold wires until ready to submit
- Create profiles for faster submissions
- Automatic OFAC scanning
- Flag suspect fraudulent wires with alerts
Real-Time Alerts
Receive immediate feedback on potential issues as you complete the form. The alerts system is a powerful tool for compliance and risk management.
- Proactive warnings for high-risk criteria
- Large dollar amount notifications
- FATF Blacklist country detection
- Elder exploitation monitoring
- Customizable alerts and rules
Intelligent Scanning
The alert system proactively scans the customer's previous debit and wire activity to detect unusual patterns and alert the user before proceeding.
Approvals & Verification
Manage your team's wire limits and permissions with a robust system for approvals and verification.
- Alerts can trigger approval or verification steps
- Optional mandatory verification on all wires
- Configurable wire limits by user
- Assign and manage permissions
Are you ready for a demo?
There's nothing like seeing it for yourself and we're excited to show you how BNControl can benefit your organization in so many ways.