Messaging Duplicate Detection

Duplicate financial messages expose institutions to operational errors, financial loss, and compliance risk. Eastnets Messaging Duplicate Detection monitors and blocks duplicates in real-time, protecting both live and archived transactions before they become a liability.

  • Detects and blocks duplicate financial transactions before processing
  • Covers live and historical data sources across formats
  • Reduces risk of financial loss, reconciliation failure, and regulatory breach
  • Removes the manual burden of tracking and resolving duplicates
duplicate-hero

Duplicate transactions increase risks and costs

Managing duplicate financial messages is complex, leading to operational errors, financial losses, and compliance challenges. Eastnets Messaging Duplicate Detection automates real-time identification and elimination of duplicates—saving time and safeguarding your institution.

  • Reduce operational costs

    Cut manual reviews and processing errors by up to 95%.

  • Mitigate financial and compliance risks

    Block duplicates before transactions are processed or transmitted.

  • Improve detection accuracy

    Advanced AI and pattern recognition reduce false positives by 99%.

  • Streamline workflows

    Seamlessly integrates with existing platforms and data sources.

  • Enhance investigative efficiency

    User-friendly interface with detailed reporting for faster decision-making.

Product Overview

With Eastnets Messaging Duplicate Detection, your financial institution automatically detects duplicates in real-time. Duplicates from any source are caught before they’re processed or transmitted, leading to a 99% reduction in duplicate false positives.

The system seamlessly integrates with existing platforms, whether your data is structured or unstructured, using our plug-and-play connectors . It gives you maximum protection with minimal manual input. With automated duplication detection, multi-layer verification and customised detection criteria, you’ll benefit from a reliable safeguard against the financial and reputational risks of duplicate transactions.

How Messaging Duplicate Detection Works

real-rime-detection2

Real-time detection

Messaging Duplicate Detection monitors financial message channels in real-time, identifying potential duplicates immediately so you can block fraudulent transactions before they happen.

messaging-gpi-tracker

Intelligent analysis

Advanced algorithms and pattern recognition enable our system to detect sophisticated duplicate scenarios, flagging potential duplicated transactions based on established patterns.

comprehensive-monitoring2

Comprehensive monitoring

The system covers all entry points and messaging channels simultaneously, ensuring complete transaction coverage regardless of origin.

fast-integration

Workflow integration

Seamlessly integrate with your existing operational infrastructure for a simpler, more efficient workflow with effortless detection from third-party applications with our API, MQ and File Connectors.

user-friendly-interface2

User-friendly interface

A user-friendly interface with detailed reporting capabilities allows for faster decision making and more efficient investigation and management of potential duplicates.

Download the Duplicate Payment Detection Brochure

Everything you need to know about Messaging Duplicate Detection. What it means for your transaction integrity, compliance, operations, and technology teams. Download the brochure and eliminate duplicate risks."
Eastnets_broc_Duplicate-Detection_edit

Why Choose Eastnets Messaging Duplicate Detection

We’ve been trusted by financial institutions for over 40 years, and currently keep 800+ financial institutions across the world secure, including 11 of the top 50 banks. Messaging Duplicate Detection keeps your organisation safe from the financial and operational risks of duplicate transactions, with automated duplicate detection to streamline your verification processes and reduce the need for manual review, resulting in cost savings of up to 20% and a 95% reduction in manual processing errors. And with ever-evolving regulatory requirements, we’ll ensure you always adhere to changing compliance and transaction processing standards.

regulatory-compliance

The next products in your Anti Money Laundering journey

Eastnets products are toolsets designed to work together for maximum protection and security. Stacking our products into a modular solution that fits your exact needs is highly recomended to reduce financial crime, fraud and other nefarious acts that could compromise your network.

Arrange a demo

Want to find out more about how Eastnets Messaging Duplicate Detection can help your organisation to save time and money? Book a personalised demo or consult with our experts today.

A recognised leader in financial software

logo-finantial-crime-and-compliance50-2024
logo-risktech-ai-50-2024
logo-risktech100-2025
logo-datos-aml-impact-awards

Eastnets Duplicate Detection enquiry

Arrange a demo

Our fraud and compliance experts are ready to help build you a custom solution. Book a demo with our team today and start your journey to compliance bliss.
arrange-demo-101