Empowering Compliance: How BADR Bank Gained Visibility and Control with Eastnets Messaging Warehouse
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- Empowering Compliance: How BADR Bank Gained Visibility and Control with Eastnets Messaging Warehouse
Situation
Transparency, Efficiency, and Real-Time Insights
BADR Bank, one of Algeria’s leading financial institutions, continues to expand its role in supporting individuals, agribusinesses, and enterprises across the country. As transaction volumes increased and regulatory scrutiny intensified, the bank required stronger capabilities to monitor, analyze, and report on Swift traffic with speed and accuracy.
To meet these needs, BADR Bank partnered with Eastnets to deploy Eastnets Messaging Warehouse (EMW) — a centralized platform designed to deliver real-time visibility, advanced analytics, and automated reporting across all financial messaging activity.
Task
Improving Oversight and Decision-Making
As payment activity grew in both scale and complexity, BADR Bank’s compliance and operations teams encountered several limitations:
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Limited end-to-end visibility into Swift message traffic
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Time-consuming, manual processes for management and compliance reporting
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Difficulty producing technical and business reports on demand
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Increasing demand for real-time alerts and proactive monitoring
The objective was clear: implement a centralized monitoring and reporting platform that reduces manual effort, improves governance, and provides management with timely, reliable insights.
Action
Centralized Swift Traffic Monitoring with Eastnets Messaging Warehouse
Eastnets implemented Messaging Warehouse (EMW) to consolidate and analyze BADR Bank’s Swift messaging data in real time.
With EMW, BADR Bank gained a single source of truth for all Swift traffic, significantly enhancing operational visibility and control.
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Key capabilities delivered:
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Centralized repository for Swift FIN, InterAct, FileAct messages, and system events with extended data retention
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Customizable technical and business reports, available on demand or automated
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Real-time dashboards and visual analytics for monitoring payment flows and trends
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Advanced search functionality to investigate messages using simple or complex criteria
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Traffic monitoring and trigger-based alerts for proactive oversight
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Integration with third-party systems, including AML, anti-fraud, and internet banking platforms
Results
Critical Adoption Across the Bank
The impact of Eastnets Messaging Warehouse was immediate and measurable across BADR Bank.
Today, BADR Bank operates with a centralized, reliable, and efficient monitoring platform that strengthens governance, improves compliance oversight, and drives operational efficiency.
Key outcomes:
90% of management now relies on EMW dashboards and reports for daily decision-making
70% reduction in time spent producing technical and business reports
100% visibility into Swift traffic across all branches
Karabadji Ahmed, IT Manager BADR Bank
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