A bank cross-border payment operation system

Project Background
A bank attaches great importance to cross-border payment business. After years of international development, it has built a multi-currency payment and clearing network covering the world, launched diversified cross-border payment products for the market, and has a leading edge in the cross-border payment market. The cross-border payment business of customer banks needs to be further improved in terms of product innovation speed, operational efficiency, customer experience, and risk control to continuously enhance market competitiveness.

Customer Value
To carry out payment instruction task queue monitoring, processing progress query, processing process management, a set of historical instruction information query and file preservation work;
Help customers to unblock the information exchange channels of various channels, systems and platforms, and provide online services such as instruction element modification, processing progress inquiry, instruction application cancellation, payment return notice and so on for all parties involved in payment instructions;
Based on data mining and model detection, it helps tellers to control risks, carry out pre-classification access, fuse interception in the event, and post-detection analysis.

Project Construction
Construction period:
2022.10-2023.3 one-time online;
Project members:
There are 7 project input members, including 1 product manager and 6 back-end development engineers.

System Advantages

-Standardized intervention and automated sorting of payment instructions;
Personalized customization and intelligent processing of business operations;
· Online provision and transparent tracking of customer service;
-Accurate identification of operational risks and full process control.