Financial institutions own large amounts of data, which requires them to perform queries for historical data. They must also generate various reports to meet regulatory compliance requirements (Auditing, Central banks, EMIR standards, FINTRAC, etc.). Financial institutions must be aware of receiving large amounts of transactions to speed the Straight-Through Processing (STP) settlement process or be notified of events occurring in the System Log. For all these reasons, Financial Institutions have to know their current positions in real time to make the right business decisions.


By deploying en.TransactionDataRepository (en.TDR), Financial Institutions can produce and design activity reports (technical and business reports) both routinely and on demand. They can also preview their business and performance behavior in real time via graphs and charts. en.TDR allows the user to search financial messages using criteria ranging from simple to very complex. A user can also generate dynamic reports by selecting fields as needed within a message, and exporting the info into a variety of report choices. Traffic and trigger alerts can be monitored via creation of business and technical rules. What’s more, en.TDR can integrate with third party applications such as anti-money laundering and Internet banking applications (through database connectors and Web services, respectively).

With en.TDR , you can display, investigate, monitor, and report your SWIFT traffic data and events over an extended retention period. It centralizes in real time your SWIFT FIN, Interact, FileAct, and events in an independent open database, so that you can get access to the statistical data you need at any point in time. They don’t have to wait until the end of the month to have the critical statistics they need to make informed decisions. It is possible to display, print, mail, and get reports on SWIFT messages through a Web browser. Access to the traffic data is totally separate from the Alliance Web platform and thus not dependent on a concurrent user’s license.


  • Improve operational efficiency.
  • Obtain real-time transparency and statistics. 
  • Speed up and simplify audit procedures. 
  • Reduce operational risks and costs. 
  • Optimize your development, support, and maintenance costs.

Click Here to read a case study on how Credit Agricole uses EastNets' en.TDR

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TDR brochure

Contact us today to learn more how we can help your improve your SWIFT Alliance infrastructure.

en.TDR is a SWIFT Certified Application. To learn More Visit SWIFT Partner Locator

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