Wire processing just got easier and more affordable than ever!

By leveraging the automated PayLOGICS real-time infrastructure and business logic, FI's will simplify wire operations and offer full wire services while focusing on customer needs.  Users will love the tools offered to create and manage wire origination within PayLOGICS.  Aptys’ wire processing solutions allow FIs to automate processing of all outgoing and incoming wires with a convenient, fully secure solution. PayLOGICS will process wires without intervention apart from the periodic exception for which the system will automatically send out notices to the appropriate administrators.  PayLOGICS wire modules include:

Wire Orgination

  • Browser-based wire origination or upload

  • Create and manage wire templates

  • Wire tracking, audit log and history

  • Browser wire archive search and download

Wire Exchange

  • Automated funds availability review

  • Automated processing

  • OFAC checking, watch list enhancements

  • Wire validation, duplicate checking, dollar limits

  • FedDirect automation or FedWire batch

Call-in Wire Management

  • System generated profiles and pins for call-in customers

  • Call-in wire hold queue

  • Call-out wire verification and dual control

Wire Active Archive

  • Transaction history

  • Complex query and export

  • Derive templates

Wire Anomaly Detection

  • Detect Wire variances in:

    • Wire Amount

    • New Receiver

    • New Beneficiary

    • Wires going to a foreign country

    • Time of day

    • Wire values