SmartStream

SmartStream Investigations has the unique ability to manage exceptions regardless of product or transaction type. This functionality is essential for banks and financial institutions to effectively manage their financial risk. With direct access to all information regarding the exception, the investigator is able to focus on key risk transactions, decreasing the time spent on time-consuming research.

All financial exceptions regardless of product type can be automatically incorporated into an investigations case complete with advanced correspondence functionality. Correspondence can be sent automatically via S.W.I.F.T., e-mail or fax and user defined templates ensure minimal manual intervention.

The SmartStream integrated transaction management solution enhances Straight-Through Processing, providing a fully integrated reconciliation and investigation system resulting in a reduction in operational risk - one product fully integrated.

SmartStream Investigations features:

• Full audit history
• Removal of paper
• Early identification of exceptions
• Full workflow to manage risk items
• Powerful tracking of exceptions

CDG & Associates, 16901 Dallas Parkway, Suite 204, Dallas, TX 75001. Tel: 972-250-4104; Fax: 972-250-6021.