FedTransaction Analyzer®

This new tool enables financial institutions to automate and standardize after-the-fact analysis of payment transactions. Developed based on customer feedback, the FedTransaction Analyzer tool provides access to a historical transaction database and helps automate manual reporting processes.

FedTransaction Analyzer, available via the FedLine Advantage® access solution, helps financial institutions aggregate, save and analyze transaction data and assess potential exception activity, eliminating the time-consuming and error-prone manual processes related to risk management and compliance support procedures.

FedTransaction Analyzer was developed for individuals with responsibilities associated with compliance, risk management, finance, and/or payment operations. FedLine Advantage Plus customers can access FedTransaction Analyzer at no additional charge.

Access to an 18-month historical database of Fedwire® Funds Service data is currently available, with transaction data for additional services planned in the future.

Discover the benefits of FedTransaction Analyzer

  • Quick and seamless "on demand" access to payments data.
  • Search features and detail-level information for increased efficiency and simplified processes.
  • Easy identification of higher-risk transactions based on user-specified criteria.
  • Streamlined access.
  • Cost-effective solution.

Getting Started

Activating access to FedTransaction Analyzer is easy for financial institutions. Users should first evaluate their risk management and compliance support needs and establish internal processes for data analysis, and then follow the steps below to set up access to this valuable tool.

  • Review Operating Circular 1 (PDF) and the FedTransaction Analyzer Appendix (PDF).
  • Determine which individuals will need access. FedTransaction Analyzer was developed for individuals with responsibilities associated with compliance, risk management, finance, and/or payment operations.
  • Customers with FedLine Advantage access should complete the Federal Reserve Banks' Subscriber Request Form.
  • Customers without FedLine Advantage access should call the Customer Contact Center at (888)333-7010, option 1.

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