#MINIMAL DATA DUPLICACY DEFINITION MANUAL#
Outgoing messages, whether manual or from applications, that are successfully checked by SMART-Dup will be sent to the _SI_to_SWIFT queue. SMART-Dup and SAA Incoming messages stored in the _SI_from_SWIFT queue are processed by SMART-Dup, with messages successfully checked routed to their usual queues. A label above the duplicate text indicates if it is a possible or a real duplicate message. A duplicate message and its corresponding original are shown on the bottom of the screen once a row is selected from the data grid. The main management screen contains the waiting duplicates messages that have to be controlled by the user. Several data formats are accepted by the application such as SWIFT, flat files (delimited and fixed format), XML, Excel and any other text format. When you select a message type from the pick list and a check level, the sections and the fields related to that type and that level are displayed in a data grid. You can specify the fields of the selected message type to be checked. You can choose which message types and which fields already parsed and mapped by SMART-Input are used as duplicate detection criteria. Specific messages can also be excluded from the duplicate checking process. You can then select which message types and which fields will be displayed in the duplicate management screen. All message types, SWIFT or otherwise, in the application can be configured. SMART-Dup is delivered with a standard data dictionary with a definition, including appropriate financial fields, field and sub-field indicators of each SWIFT message. The great advantage of SMART-Dup is that duplicate messages detection is fully customisable. Furthermore, standards evolve and the ways messages are used change with time. Therefore, parameterisation is necessary to adapt the product to local practices. SWIFT message options may be used differently all over the world. Possible duplicate messages (a formally different message but containing exactly the same financial data as a previous message, possibly leading to duplicate processing)įield Definition and Search Criteria Diversity of market practices makes duplicate message detection a very delicate operation.Real duplicate messages (exact copy of a previous message).
Automatic detection of duplicate messages is necessary for any financial institution connected to the SWIFT network or any other interfaces to eliminate duplicate operations such as payments.
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