FEX use cases > Exceptions and Investigations

Exceptions and Investigations

Overview

Axway Financial Exchange products

Additional deliverable objects for product configuration

Documentation

Overview

User profile

E&I (Exceptions and Investigations) is a solution that enables SWIFT users to track exceptions that occur on payment transactions. This service can be used by corporates and banks.

Provided services

Axway Financial Exchange provides the messages and message support for the E&I standard.

Processing

Axway Financial Exchange products

Product Configuration characteristics
Gateway
(mandatory)		 Store & Forward mode for InterAct.
Integrator

(mandatory)		 Use Integrator to handle E&I SWIFT-XML messaging:
  • See generic SWIFT-XML messaging platform use case
  • Use the following Integrator objects, depending on processing needs:
    • XML Classifier
    • SWIFT-XML Wrapper
    • SWIFT-XML Unwrapper
    • XML Validator
    • XML Business-Document
  • Use the following Integrator Connectors:
    • SWIFTNet
    • Gateway
    • Sentinel JMS for MQSA
SWIFTNet Portal
(optional)		 Message recycling features.
Sentinel

(optional)		 Monitoring features.

Additional deliverable objects for product configuration

Product Add-on object
Gateway
  • Adaptable pre-built configuration samples:
    • Generic SWIFT Remote Site object
    • Generic SWIFTNet Trading Partner object for loop transfers in InterAct and FileAct protocols
Integrator
  • E&I SWIFT-XML message repository (four messages
  • (If used with SWIFTNet Portal) pre-built SWIFT-XML message validator Integration-Process
SWIFTNet Portal
  • E&I SWIFT-XML message repository
Sentinel
  • Tracked Objects for:
    • Integrator
    • Gateway
    • SWIFTNet Portal
  • Pre-built technical displays (Dashboards) for monitoring:
    • SWIFT-XML exchanges and Integrator message flow
    • Gateway transfers
    • SWIFTNet Portal message handling (if SWIFTNet Portal is used)

Documentation