Banking & Financial Services
Wire Transfer Processing
Process wire transfer requests by navigating legacy payment platforms, validating details against sanctions lists, and executing transfers.
PaymentsIn Production
How It Works
1
Receive wire instructions from internal requests or customer submissions
2
Validate beneficiary details against OFAC/sanctions screening
3
Navigate the wire platform and enter transfer details
4
Execute the transfer and capture confirmation references
What This Enables
Reduces wire processing time and cutoff-time pressure
Ensures every wire passes sanctions screening
Handles high-volume wire days (month-end, quarter-end)
Ready to automate wire processing?
Customers go from zero to production in 3 weeks. See how Minicor can automate this workflow for your EHR.
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