Actionable Insights for Mission-Critical Payment
data is getting bigger, competition is more intense, and you need to do more
with the same or even fewer resources. You can’t effectively meet payment
channel performance goals without access to accurate, timely, holistic, and
meaningful information. You need data that identifies actionable insights and
supports good business decisions.
is a powerful business intelligence solution for financial institutions using
the Enterprise Payments Solutions™ (EPS) platform. It enables you to seamlessly
access, monitor, and
analyze customer data, and the remote deposit capture, ACH, and card
transactions processed by EPS.
for Smart Decisions
analysis of payment channel data for actionable insights.
into enterprise-wide key performance indicators and trends.
and analysis of transaction activity based on criteria such as payment type,
SEC code, amount, and count.
and analysis of data for institution-defined business segments and automatic
comparisons of like-business transactions and activity.
to view trending information by day, month, quarter, year, or user-defined date
of exceptions and return transactions with return reason detail to meet auditor
and examiner demands.
and mitigation of operational and financial risks.
of velocity limits and trends.
and enforcement of risk limits, thresholds, and tolerance levels at the
business or segment level.
of comprehensive management and board reports with minimal effort.
capabilities enable you to adjust payment programs to support shifts in the marketplace,
and to support strategic business decisions with accurate, timely,
One of SmartSight’s most
important benefits is its ability to help meet examiner expectations related to
monitoring and measuring risk. FFIEC guidance requires financial institutions
to monitor risk from both a point-in-time perspective as well as trends over
time. SmartSight supports these requirements with graphs for both. It also
clearly displays velocity activity, which is a key component of effective risk
dashboard has drill-down capabilities that provide point-and-click access to even
more detailed information. Data can also be exported into Excel® or to a data
snapshot for easy inclusion in management reports.