Operations / AML briefing
What an FIU or AML desk would actually run: message inspection, holds, IMTO profiles, and on-demand extracts — as design targets in the evaluation environment.
Outcomes procurement committees buy — not module names
Figures below are design targets for a licensed deployment with a local SI. They are not live production SLAs and not regulator-endorsed results.
| Capability | Intended operating outcome | Design target vs status quo |
|---|---|---|
| Real-time IMTO telemetry | Message-level alerting instead of reconstructing corridors from delayed files. | T+0 inspection vs monthly / multi-week packs. |
| Alert latency | Supervisors see high-risk authorised pushes before gross settlement, not after the credit. | Seconds-scale alerts (design target), not end-of-day dumps. |
| Native ISO 20022 inspection | Preserve pacs.008 / pacs.009 / camt.053 fields without lossy MT-to-MX translation. |
Originator/beneficiary data survives supervision. |
| Non-bank IMTO onboarding | Supervisory profile, licence status, and corridor mapping in one console. | Days once SI integration is in place, vs quarter-scale paper programmes. |
| Report cycle | On-demand corridor, FX, and hold-queue extracts for FIU / board packs. | Same-session export vs month-end reconstruction. |
Product stills for print, WhatsApp, and email
Captioned shots from a production-grade demonstration / evaluation environment. Not a live central-bank contract. On-screen figures are demonstration UI, not production KPIs.
Figures C–E below are illustrative architecture plates for government forwarding — annotated, printable, and not production screenshots.
Message catalogue and evaluation API: ISO 20022 telemetry and openapi.yaml.
Procurement questions
Who owns supervisory data?
The licensing authority (or its designated operator) owns supervisory data. Inject Group Ltd licenses software; it does not take title to IMTO customer records. In-country processing and deletion-on-exit are contract terms with the named SI.
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