Welcome to Citi Payment Insights
Citi Payment Insights provides payment status updates in real-time via a visual tracker, making payment tracking as simple as tracking a package. The solution applies to multiple payment methods such as Wire , ACH, & WorldLink. The solution can be accessed through Citi Direct BE, CitiConnect for Files, SWIFT, & API. This is a omnichannel solution powered by the use of SWIFT gpi and Big Data, providing instant data access and control through the entire transaction cycle.
Citi® Payment Insights Short Demonstration
This short demonstration of Citi Payment Insights highlights the most important points for your benefit.
Current State of Operation
With Citi Payment Insights
Below are examples of Payment Insights’ capabilities; for additional information please refer to this section
Get enhanced outgoing payment visibility making tracking payment as easy as tracking a parcel.
Generate proof of payment with Citi Letter Head
Stop / Recall erroneous payments
Return unwanted funds / Grant Debit Authority