Universal Message Hub

Screening every message in one place

The Universal Message Hub analyses messages of all kinds and systems in real-time, detecting and mitigating potential risks such as money laundering, and compliance violations.

Stay informed and take proactive measures to protect your assets and reputation.

Why the Universal Message Hub from iFinancial

All types and formats

The universal message hub is capable of screening messages of all types and formats against a wide variety of PEPs and sanction lists including OFAC, EU and HM Treasury.

Message transformation

All messages screened can be transformed into a different message format for internal purposes or to meet limitations with back-office systems

Check free format text

Use the power of AI technology to screen all free format text fields looking for embedded beneficiary names, dual purpose goods and other hidden data.

Behaviour rules

Tailor your specific risk tolerance and compliance requirements with an intuitive rules engine. Define custom rules and thresholds to ensure that only legitimate transactions are processed.

Quarantine management

Receive instant notifications of suspicious activity with the real-time monitoring and alerting system from where you can approve or fail quarantined messages.

Industry standard

The UMB seamlessly integrates with all industry-standard compliance databases, ensuring that your transactions adhere to all applicable regulations.

Interested in taking a look?

Learn more about how we can help you to build your next generation of banking and financial experiences. Complete the form to share your request with our team.