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WireCheck: Accurate WTR Data, Streamlined Compliance
Are you a payment service provider (PSP) navigating the complexities of wire transfer regulations (WTR)? Do concerns about sanctions evasion, money laundering, and terrorist financing keep you up at night?
WireCheck is the only dedicated compliance tool designed to ensure the accuracy, completeness and traceability of wire transfer data across payer, payee and intermediary PSP roles. Automate validation, streamline RFI responses, and track repeat offenders, all within your existing payment architecture.
Not a screening or transaction monitoring system, WireCheck enhances the effectiveness of those tools by fixing the WTR data they rely on.
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What WireCheck delivers
01
Role-specific functionality
Fulfil your regulatory duties no matter your role in the payment chain. WireCheck offers configurable rule sets and data validation logic tailored to payer, payee and intermediary PSP obligations. Dual testing enables both self-assessment and proactive counterparty monitoring.
02
Risk-aligned controls
Define high-risk indicators aligned to your firm’s risk appetite and apply them via real-time and/or post-event validation. Quickly identify breaches in inbound or outbound payments and support consistent, rules-based enforcement.
03
WTR exposure mitigation
WireCheck applies robust tests to detect missing, incomplete and meaningless payment data. By comparing against internal reference records and formatting standards, it flags non-compliant messages before they reach execution.
04
Governance-ready MI & reporting
WireCheck delivers meaningful management information that enables trend analysis, counterparty performance monitoring, and oversight of control effectiveness. These reports also support compliance attestations and regulatory engagement.
05
Seamless operational fit
WireCheck sits within your existing payment architecture. It doesn’t reroute transactions — instead, it enhances existing flows with embedded data integrity controls, minimal operational disruption, and fast deployment.
How WireCheck works
Real-time validation engine
WireCheck ingests payment messages and applies automated rules to validate required payer and payee fields. It flags errors on the fly and applies configurable pass/fail logic — no manual triage needed.
RFI & repeat offender tracking
Manage RFIs directly within the platform, with full version control and audit trails. Track which counterparties frequently trigger exceptions and use this insight to escalate concerns or update due diligence processes.
FTR-compliant logic
Built-in logic tests each message against WTR requirements. Messages with sufficient data are automatically approved. Those requiring human intervention can be reviewed once, and WireCheck stores the decision for future cases.
Scalable architecture
Whether deployed in the cloud or on-premise, WireCheck scales to meet transaction volume needs. Cloud instances (AWS) support millions of payments per day; internal deployments can use containerised infrastructure to scale elastically.
Customisable dashboards & analytics
View real-time metrics, compliance trends and operational KPIs in dashboards tailored for financial crime, operations and audit teams. Supports both strategic MI and day-to-day oversight.
Modular deployment & integration
WireCheck integrates via API into your existing payment systems. Its modular design supports targeted rollout across specific flows, countries or roles, adapting to your compliance and IT environment.
Why WTR data integrity matters
Wire Transfer Regulations require PSPs to transmit accurate payer and payee information. When that data is incomplete, incorrect or untraceable, your firm faces regulatory, reputational and investigative risk.
WireCheck provides a governance-first solution that embeds accountability, traceability and control directly into the payment process.
Ready to achieve seamless WTR compliance and strengthen trust in your payment processes?
FAQs About WireCheck & WTR Compliance
Discover how WireCheck helps PSPs track repeat offenders and strengthen compliance.
Download our brochure now.
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