Messaging Warehouse

Eastnets Messaging Warehouse gives you a secure, scalable way to store, access, and analyse high volumes of financial messaging data. It streamlines investigations, simplifies compliance, and brings real-time transparency to your operations.

  • Secure, scalable solution built for financial institutions
  • Store, retrieve, and analyse messaging data across systems
  • Improve efficiency, reduce manual workload, and drive smarter decisions
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Control your financial messaging data—without the complexity.

Financial institutions face growing pressure to access, store, and analyse vast volumes of payment data instantly, securely, and in full regulatory alignment. Messaging Warehouse centralises your financial messaging by streamlining your reporting and simplifying audit readiness across all formats and channels.

  • Lower storage and access costs

    Eliminate the need for complex infrastructure with scalable, long-term archiving.

  • Faster investigations and audits

    Quickly retrieve live and archived data using advanced search and custom reporting.

  • Improve regulatory compliance

    Maintain long-term access to messaging history and meet evolving requirements like ISO 20022.

  • Enhance operational efficiency

    Optimise investigation workflows with intuitive dashboards and powerful analytics.

  • Real-time business visibility

    Monitor live traffic and message trends with API-integrated alerting and reporting tools.

Product Overview

Messaging Warehouse gives you instant access to both live and archived data, giving you complete visibility and control over all your financial data, with easy monitoring and alerting for live activities. With dynamic API integrations to banking channels, you can monitor traffic in real-time and trigger alerts for specific message types or content patterns. That means simpler compliance management, thanks to centralised message data and comprehensive audit trails.

Messaging Warehouse integrates seamlessly with your existing financial messaging systems and compliance tools, meaning there’s minimal disruption to your workflow. And with the ability to generate routine or on-demand reports and dashboards, you’ll have powerful insights at your fingertips, enabling you to make more informed decisions.

Core Features & Benefits

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Eastnets Messaging Analytics

Elevate your financial data visualisation, analysis and reporting with pre-made and custom dashboards. Gain deep insights into key metrics, worldwide coverage, trends, trouble spots and business opportunities for more informed decision making.

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Eastnets Messaging gpi Tracker

Effortlessly track both live and archived messages. The user-friendly interface makes it simple to investigate, query and extract transactions when you need them.

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Eastnets Messaging API

Securely integrate with external systems, strengthening your messaging warehouse. Additionally, connect with external applications and online banking systems, providing customers better access to their financial messaging information.

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Eastnets Messaging Alerts

Receive easy to configure, real-time data and event alerts to stay informed about critical messaging activity. Set parameters based on message types, values, correspondents, or content patterns.

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Archive All Information

Store Swift traffic and all of its related information in one place for as long as needed, ready for investigations and extractions.

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Link Analysis Data Visualisations

Uncover hidden relationships and connections between transactions and correspondents, helping you to spot potential risks or opportunities within your financial data.

How Messaging Warehouse Works

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Data ingestion

Securely capture financial messaging data from Swift, SEPA, ACH and other sources. With one central repository, you’ll simplify your infrastructure and reduce integration complexity, reducing manual effort.

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Real-time access

Instant querying, searching and retrieval capabilities for both current and archived messages. That means you can consult, investigate, query and extract transactions with ease.

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Analytics enablement

Elevate your understanding of patterns, risks and opportunities with data visualisation and analysis tools that make it easier to spot transaction patterns, compliance risks and business opportunities.

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Secure storage

Messaging Warehouse’s scalable, resilient infrastructure supports encrypted data management and meets industry compliance standards, even as your data volumes grow.

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Provide advanced ISO 20022 experience

Store ISO20022 traffic, search, and dynamically extract data, with an efficient view of multi-format ISO20022 messages, including SWIFT Cross-Border Payments and Reporting Plus (CBPR+).

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Effective Investigations

Carry out powerful analysis, investigations, and audits quickly and efficiently, using our comprehensive reporting tools and lightning-fast free text search.

Regulatory Compliance & Standards

Messaging Warehouse aligns with critical financial and data protection regulations including ISO 20022, AMLD, PSD2, GDPR, CSP and FATF, ensuring compliance across all messaging storage and retrieval functions.

The system automatically maintains comprehensive audit trails for all messaging activities, supporting compliance reporting while reducing manual documentation efforts. By automating routine compliance processes, Messaging Warehouse significantly reduces the operational burden associated with regulatory adherence. It enables teams to spend less time and effort on compliance and documentation, instead focusing their efforts on high-value tasks, improving overall efficiency while keeping costs down.

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The next products in your Payments 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 streamline payments while increasing visibility.

Arrange a demo

Want to learn more about how Messaging Warehouse can enhance compliance, strengthen operational oversight and improve strategic decision making for your institution? Speak with one of our messaging data management specialists today.

A recognised leader in financial software

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Eastnets Messaging Warehouse 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.
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