Standard Settlement Instruction Management demo
Keeps counterparty settlement instructions current and fraud-checked for settlement operations 1:34
What the demo shows
Keeps counterparty settlement instructions current and fraud-checked for settlement operations
A clean home shows four numbers and the one next step for each person. Every change request opens as a call-back verification dossier with three panels: the request exactly as it arrived, the field-by-field change from the instruction on file, and the fraud signals with a call-back card. Seven agents work it: the Intake agent reads emails, letters and notices in any language and cites every field; the Fraud agent scores each request, explains every signal and refuses any phone number that arrived with it; the Source agent finds the counterparty's own authenticated record; the Checker agent tests format and sanctions on its own; the Callback agent books the call to the number on file, writes the script and compares the recorded answers; the Go-live agent schedules approved changes at the agreed time in every system; the Recertification agent reviews dormant and high-risk instructions. An analyst calls and verifies, a different team lead approves or freezes, financial crime runs the cases.
Transcript
- Standard Settlement Instruction Management keeps settlement instructions current and fraud-checked.
- Wrong instructions cause one in five trade fails.
- Email bank changes are classic fraud.
- At Quillfield Capital, agents read every request and hold the risky ones.
- This email moves Brynmore's dollar settlements to a bank in Cyprus.
- Risk 92, a week-old lookalike domain, a new country, its phone number refused.
- On the number on file, Bryn Mawr says it sent no such request.
- Marcus asks what else this sender tried, then freezes it with a reason.
- $41 million stays safe.
- Financial crime gets a linked case.
- A genuine Japanese letter needs one analyst and a different lead.
- It goes live on the agreed date, with a receipt from every system.
- Every version is cited, signed by two people and logged.
- The target, no unverified change paid, and half the instruction fails gone.
- Built on Botminds: agents, data, screens, and governance on one platform.
Transcribed from the film’s narration. Captions are on the player.