CLIENT LIFECYCLE & REGULATORY SOLUTIONS
SSI Automate
Settlement for a T+1 world
Manual processes account for one-third of all settlement failures. Yet as many as 40% of financial institutions still use them. Automating the extraction, validation, and reconciliation of SSIs is the key to achieving T+1 compliance, mitigating risk, and improving operational efficiency, liquidity and market resiliency.
SSI Automate combines AI extraction, the industry's most robust validation ruleset, and a streamlined reconciliation portal to facilitate effortless, auditable STP for SSIs.
How It Works
Capture and extract
An AI engine automatically captures and extracts core SSI data from a range of formats, including PDFs, Excel, images, and emails.
Validate
Extracted SSIs are validated against a robust ruleset comprising 1,700+ rules that reflect current regulatory and market requirements
Reconcile
Invalid SSIs are automatically reconciled using integrated outreach on a portal that streamlines the client experience and establishes a full audit trail.
Key Benefits
Compliance
Align with RMSB recommendations and T+1 settlement requirements.
Cost management
Reduce technology and operational overhead by 90+% with a fully hosted SaaS platform.
Risk mitigation
Eliminate high-risk media and call-backs and access a full audit trail.
Process efficiencies
Reduce funding costs and accelerate revenue recognition through faster processing.
Analytics
Support reliable analytics with standardized, clean, complete SSI data.
Integrations
Integrate SSI data into your own systems or CLM Pro, the industry standard for client lifecycle management.
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