en.

DuplicateDetection®
Duplicate Payment Avoidance

PAYMENT SOLUTIONS
 en.DuplicateDetection®
Duplicate Payment Avoidance
THE CHALLENGES
Duplicate SWIFT messages can result in significant and
avoidable costs for your SWIFT Alliance Access (SAA) envi-
ronment. SAA can stop duplicate messages only in the case
of a 100% match with a previously sent message, meaning
that all fields have the same values. If just one field has a
different value, SAA considers the message to be unique
and sends it over the network. With SWIFT Alliance Access,
detection occurs only against all non-archived messages
present in the Access database.
THE SOLUTION
EastNets’s en.Duplicate Detection plug-in enables SAA
users to detect in real time all types of duplicate messages:
a full duplicate, a duplicate of non-Acknowledged mes-
sages (NAK), a non-configured message, and so on. These
options allow the user to fine-tune detection between
en.Duplicate Detection Application and SAA. Users are
thus able to prevent the emission of outgoing payments
and processing of incoming duplicate payments. As a
result, the costs and complications of double processing
transactions can be mitigated. That saves the financial ins-
titution potential losses and unnecessary complications.
en.Duplicate Detection manages duplicates in incoming
and outgoing SWIFT messages. It extends your SAA PDE/
PDM capabilities by identifying unique, possible duplicate,
duplicate of non-Acknowledged messages (NAK), and full
duplicate messages.
In addition, en.Duplicate Detection blocks input/output
messages for user validation when needed and defines
the types of messages and fields to check. It offers a user-
friendly interface that quickly compares and determines all
duplicate instances, including all messages and their rela-
ted fields.
KEY FEATURES
Precise Message Routing
Automatic detection of duplicate messages is neces-
sary for any financial institution connected to the
SWIFT network, or any other interface, in order to eli-
minate duplicate payment operations and the like. The
en.Duplicate Detection server compares the user-defi-
ned fields of the messages in its database with the ori-
ginal message. Depending on the comparison results,
SWIFT Alliance Access (SAA) routing allows the user to
decide what action to take on the message.
Integration with SAA
SWIFT Messages are filtered in real time by en.Duplicate
Detection Application and then fully integrated into
SWIFT Alliance Access. The Validation Interface allows
for handling the suspected duplicate messages and
comparing message information with the original mes-
sage. Multiple duplicates generate multiple tabs to allow
comparison between all these different layers of mes-
sages.
Compatibly with Alliance Web Platform (AWP)
Users can process both incoming and outgoing dupli-
cate messages by logging on to the Alliance Web plat-
form and accessing Alliance Access standard queues.
The Alliance Web platform allows messages to be
processed from the same graphic user interface (GUI)
without having to switch to another GUI. So, executing
daily standard operations is faster, more efficient, and
more user friendly.
 rchive capability to enhance capturing duplicate
A
messages

With en.Duplicate Detection Application, users can
keep solid records and histories of all messages that
have been processed within a user-defined period of
time. This can be a powerful reconciliation tool: New
messages can be compared against an archive, letting
you detect duplicate messages and stop their emission.
The system lets users allocate all messages over the
SWIFT Network, even those that have been removed or
archived on SAA.
 HOW DOES IT WORK?
Creation

Authorization
File Input
HIGHLIGHTS
BankOffice
Verification Application

Leveraged Duplicate
Detection Function
Duplicate
Check en.Duplicate Detection Application al-
lows any institution using multiple SWIFT
Alliance systems for its traffic to perform
duplicate verifications with a single DDA
server. This configuration’s key advan-
! Duplicate
Partial Unique
tage is to allow duplicate detections on
Accept
SWIFT several message flows simultaneously.
This functionality is quite useful for
Duplicate large financial institutions with several
Verification Reject
branches, a SWIFT Hub, or a SWIFT Ser-
vice Bureau. It is extremely well suited
for financial institutions with many BICs,
since multiple configurations can be
defined to detect duplicate messages
separately per BIC.

5 REASONS TO CHOOSE EN.DDA®

Use a configurable user-friendly system

Dynamic Field Selection
A financial institution using a stan-
dard solution would not be able to
detect duplicate message payments
generated from its back office. A
back-office system generates by de-
Take a precise message routing decision fault a unique reference number per
transaction (Field 20). This means
Control risk of duplicate payment emission that two messages with the same
fields but a different tag 20 will be
transmitted over Alliance Access as
Reduce cost incurred by payment reversal two unique transactions without even
notifying the user. The danger is that
these messages could well be dupli-
I ncrease overall security to prevent duplicate payments cate payment messages. In contrast,
en.Duplicate Detection Application
will detect such duplicate payment
messages. The user will then be able
to exclude Field 20 from being calcu-
lated within the checksum and thus
easily unselect this field from the MT
message fields GUI.
DISCOVER HOW OUR
SOLUTIONS CAN HELP YOU
GLOBAL OVERVIEW

FINANCIAL INSTITUTIONS NEEDS EASTNETS SOLUTIONS

Suspicious Activities Monitoring en.SafeWatch Profiling

Anti-Money Laundering Watch List Screening en.SafeWatch Filtering
Know Your Customer en.SafeWatch KYC
COMPLIANCE
SOLUTIONS
Regulatory Compliance FATCA Compliance en.SafeWatch FATCA

Long term storage, easy recall,

Financial Messaging en.TransactionData
and relevant report generation
Management System
of financial Messages
Repository

Effective payment workflow auto-

Next Generation Financial
Messaging Hub
mation & integration with multiple en.PaymentSafe
payment network
PAYMENT Lost Data disaster recovery en.Recovery
Financial Messaging
SOLUTIONS
Operations Safeguard Duplicate Payment Avoidance en.DuplicateDetection

SWIFT connectivity
AML as a Service
Payments as a Service

Cloud Services en.ServiceBureau

Best-in-class software as a service
CLOUD and infrastructure as a service cloud
SOLUTIONS solutions on EastNets SWIFT certified
Service Bureau

ABOUT EASTNETS
EastNets® is a leading global provider of compliance and payments
solutions for the Financial Services industry. Over the past 30 years
EastNets has built distinctive expertise to develop and implement
standardized and individual solutions against financial crime, and
for risk management, monitoring, analysis, reporting, and state-of-
the-art consultancy and customer support. Over 1,000 customers,
including some of the largest international financial institutions, CONTACT US
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