Streamlined | Intuitive | Secure | Compliant
Streamline and Modernize Wire Processing
Many legacy or manual wire processing systems stifle the efficiency of transferring funds from one institution to another. Then there’s CSI Wire, a full wire transfer repository that simplifies the process of sending and receiving wires through an integrated platform and modernized user interface. This one-stop shop streamlines your approach to wire transfers while boosting security and compliance.
Leverage the Flexibility You Need for the Future
Seamlessly integrated with NuPoint, this improved wire solution offers the flexibility that financial institutions need for long-term viability. With CSI Wire, you can:
- Create, process and approve wire transfers through a self-service model
- Pull from history and templates to streamline recurring transactions
- Minimize errors by automatically validating ABA routing numbers
- Fully ISO 20022 Compliant
Maintain Compliance and Mitigate Risk
CSI Wire mitigates risk by allowing your institution to create a clear trail for auditors and provide real-time denied party screening on all wires. In addition, our wire transfer service:
- Integrates directly with the Federal Reserve
- Includes reporting, watchlist screening and advanced search functionality
- Facilitates the assignment and auditing of all transaction and user information
- Supports OFAC, BSA/AML, Red Flags and other compliance programs
Features Designed to Meet Your Wire Transfer Needs
For more information about CSI Wire, contact your CSI Relationship Manager today!