Ÿ real-time process the funds transfer (whether single, multiple, debit instruments or direct debit) Ÿ manage the liquidities Ÿ reconcile the transfers with the accounted information, also providing for integrated exception management and investigation Ÿ detect possible duplicates Ÿ analyze the traffic with the corresponding banks and outline market trends Ÿ detect possible money laundering transactions Ÿ diagnose communication breaks and restores the connection when communication is not definitively interrupted Ÿ prevent unauthorized access to the system. Security is enforced at logical level based on access passwords for each user. The access to operational functions is granted only to the person responsible with system administration