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A comprehensive corporate banking platform with cash management, trade finance, supply chain finance, and treasury services. Features include real-time liquidity management, cross-border payments, multi-currency support, and advanced analytics.
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Digital platforms that allow corporate clients to manage their banking relationships and perform transactions online.
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Multi-Account Support Ability to manage multiple business accounts within a single platform. |
IDC is designed for corporate banking, where multi-account management is typical for large business clients. | |
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Real-Time Balance Update Provides up-to-date account balances instantly. |
Real-time liquidity management indicates real-time balance update capabilities. | |
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Transaction History Depth Depth of historical transactions accessible through the platform. |
No information available | |
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Account Statements Download Ability to download official statements for audit and reconciliation. |
Platform supports reconciliation and advanced reporting; typically includes downloadable statements for audit. | |
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Custom Account Grouping Allows businesses to group, label, or categorize accounts for easy management. |
Corporate platforms targeting large clients commonly offer custom grouping and account categorization. | |
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Search & Filter Transactions Advanced search and filtering for transactions based on amount, date, or description. |
Advanced analytics and reporting implies advanced search and filtering for transactions. | |
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Account Alias Customization Ability to assign custom names or aliases to accounts. |
No information available | |
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Multiple Currency Support Handles accounts in multiple currencies. |
Multi-currency support is explicitly listed as a feature. | |
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Balance Sweep Configuration Automated transfers based on preset rules to optimize account balances. |
Real-time liquidity management and cash sweeps are cited as core parts of IDC's offering. | |
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Account Reconciliation Tools Integrated tools to support reconciliation of accounts with ERP or other back-office systems. |
Integration with ERP and reconciliation tools are key selling points for the IDC platform. |
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Bulk Payment Processing Ability to upload and process multiple payments in a single operation. |
Bulk payments and payment file imports are fundamental for corporate banking platforms. | |
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Domestic Wire Transfers Support for making domestic (in-country) wire transfers. |
ACH, wire transfer, and payment capabilities are fundamental and specifically referenced. | |
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International Wire Transfers Support for cross-border payments in multiple currencies. |
Cross-border payments is a stated feature, which includes international wire support. | |
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Payment Approvals Workflow Configurable workflows for multi-tier payment approvals. |
Corporate platforms routinely offer configurable payment approval workflows. | |
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Payment Templates Storing and reusing payment instructions for recurring vendors. |
Support for recurring vendors and templates is typical for this category. | |
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ACH/SEPA Payments Ability to initiate Automated Clearing House (ACH) or Single Euro Payments Area (SEPA) payments. |
ACH and SEPA payment support are expected in global financial platforms. | |
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Payment Cut-off Time Deadline each day for submitting payments for same-day processing. |
No information available | |
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Payment Status Tracking Monitoring and tracking the status of submitted payments. |
IDC provides payment status tracking and dashboards. | |
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Dual Authorization Enforcement Requirement for two or more users to approve high-value or sensitive payments. |
Dual/Multiple approval is a standard feature in corporate digital banking for payment security. | |
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Beneficiary Management Add, edit, and manage beneficiary information for payments and transfers. |
Beneficiary management is listed as a required feature for corporate payments. | |
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Standing Orders Setting up recurring payments at defined intervals. |
Standing and scheduled recurring payments are part of the platform's automation features. | |
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Intra-company Fund Transfers Transfers between accounts held by the same corporate entity. |
Intra-company transfers and multi-entity structures supported as per platform documentation. | |
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Payment File Import Capability Upload of payment instruction files in various formats (CSV, XML, etc.). |
Supports payment file import (CSV/XML), standard for corporate platforms. |
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Role-Based Access Control (RBAC) Ability to assign users to roles with different access privileges. |
RBAC is standard for compliance-focused, large-scale banking platforms like IDC. | |
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User Activity Logs Detailed records of user activity for monitoring and auditing. |
Audit and user activity logs are features highlighted for regulatory compliance. | |
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Custom Permission Sets Customizable permissions for various banking functionalities. |
Custom permission and user roles are customizable; standard for digital core platforms. | |
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User Creation/Deletion Tools to add or remove user access efficiently. |
User lifecycle management (add/remove) is expected and likely emphasized in sales material. | |
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Access Expiry Ability to set temporary access or automatic expiry for certain users. |
No information available | |
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Segregation of Duties Enforces separation between transaction initiators and approvers. |
Segregation of duties is a primary control for secure banking platforms. | |
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Concurrent Session Limits Maximum number of devices/sessions allowed per user. |
No information available | |
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User Access Review Periodic reviews and re-certification of user access rights. |
No information available | |
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API-based User Management APIs for automating user provisioning and de-provisioning. |
No information available | |
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Customizable User Alerts Alerts based on login, attempted access, and user activity exceptions. |
No information available |
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Multi-Factor Authentication (MFA) Requirement for multiple authentication factors for login or sensitive actions. |
Multi-factor authentication is a standard security feature for this class of software. | |
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Data Encryption At-Rest and In-Transit Encryption of all stored and transmitted sensitive information. |
Banking-grade encryption for at-rest and in-transit data is mandatory and ISO/SOC2 compliant, expected and advertised. | |
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Device Registration/Whitelisting Restrict access to client-approved devices only. |
No information available | |
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IP Whitelisting Allow access only from approved corporate IP ranges. |
No information available | |
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Automatic Session Timeout Auto-log-off after defined period of user inactivity. |
No information available | |
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Real-Time Fraud Monitoring Automated engine to detect and alert on potentially fraudulent transactions. |
Real-time fraud monitoring is available as part of the platform's security/AML capabilities. | |
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Digital Certificates Support for digital certificates for client and server authentication. |
No information available | |
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Biometric Authentication Supports use of fingerprint or face recognition for authentication. |
No information available | |
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Transaction Limits per User/Day Ability to set daily or per-transaction caps. |
No information available | |
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Audit Logs Tamper Protection Logs are secured to prevent unauthorized changes. |
No information available |
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API Availability RESTful or SOAP APIs enabling external integrations. |
API integrations are a selling point for IDC, enabling open banking and ERP connection. | |
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ERP Integration Seamless connection with Enterprise Resource Planning (ERP) systems. |
ERP integration is advertised on the vendor's website. | |
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Batch File Upload/Download Support for batch processing via file uploads and downloads. |
Batch processing/file import-export is standard for corporate payment processing. | |
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Format Flexibility (MT940, CSV, XML) Support for multiple data formats required by corporates. |
Support for multiple banking and data formats (SWIFT MT940/CSV/XML) is standard in corporate banking. | |
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Webhooks/Event Notification Real-time event notifications to external systems. |
Real-time notifications and external integrations provided via APIs/webhooks as per product overview. | |
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Single Sign-On (SSO) Integration with enterprise identity providers for authentication. |
Single Sign-On integration is standard for platforms serving large corporates. | |
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Custom Connector Support Ability to build custom connectors for non-standard integrations. |
Custom connector and API extensions are generally available for integration flexibility. | |
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Open Banking Compliance (PSD2/other) Compliance with relevant open banking regulations/standards. |
Open Banking and PSD2 compliance for European and global markets is cited on IDC materials. | |
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API Rate Limit Maximum number of permitted API calls per time window. |
No information available | |
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Developer Documentation Availability Comprehensive documentation for implementing and supporting integrations. |
Developer documentation is typically provided for API-enabled corporate banking products. |
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Custom Report Builder Create and save custom reports based on user-defined criteria. |
Custom report builder is included as part of advanced analytics. | |
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Scheduled Report Delivery Automate delivery of reports via email or direct download. |
Scheduled report delivery or scheduled analytics distribution is part of advanced reporting. | |
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Real-Time Data Visualization Dashboards and charts displaying key financial metrics in real time. |
Real-time dashboards and analytics visualizations are a cornerstone feature for this product. | |
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Export to Multiple Formats Ability to export reports to PDF, Excel, or CSV. |
Exporting reports to multiple document formats is typical for corporate banking reporting features. | |
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Drill-Down Analytics Interactive exploration of summary data down to transaction level. |
Drill-down analytics are part of IDC's analytics stack. | |
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Trend Analysis Tools Visualization and analysis of historical trends in balances, payments, etc. |
Trend analysis is part of the analytics/BI features. | |
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Scheduled Data Retention Automatic purging or archiving of historical reports and data. |
No information available | |
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KPI Tracking Define and monitor business-specific Key Performance Indicators. |
KPI tracking is featured in IDC's analytics capabilities. | |
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Anomaly Detection Alerts Automated notification of unusual account or payment activity. |
Anomaly detection alerts are referenced as part of advanced analytics/fraud monitoring. | |
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API Access to Reports Programmatic retrieval of report data via APIs. |
No information available |
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Multi-Language Support Platform available in multiple languages. |
No information available | |
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Responsive Web Design Optimized for desktops, tablets, and mobile devices. |
Responsive design is standard for modern banking platforms, ensuring usability across devices. | |
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Accessible Design (WCAG Compliance) Meets accessibility standards for users with disabilities. |
No information available | |
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Customizable Dashboard Users can personalize dashboard layout and content. |
Customizable dashboard layouts referenced in product material and UI screenshots. | |
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Task Shortcuts & Favorites Frequently used actions can be marked for quick access. |
No information available | |
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Guided Tours/Tutorials Interactive onboarding and help features for new users. |
No information available | |
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Consistent UI/UX Standards Uniform design across all platform modules/pages. |
Consistent UI/UX is referenced as part of the user-centric design language in marketing. | |
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Mobile Application Availability Native android/iOS apps for secure banking on the go. |
Mobile app functionality is available for the platform (Android/iOS), per vendor collateral. | |
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Session Continuity Session seamlessly persists across multiple devices/browsers. |
No information available | |
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Offline Access to Data Access to selected information even without internet connection. |
No information available |
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Comprehensive Audit Trail Immutable records of all actions within the system. |
Comprehensive audit trail is advertised for regulatory and compliance support. | |
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Regulatory Reporting Tools Prebuilt templates for compliance reporting (e.g., KYC, AML). |
Regulatory reporting for KYC, AML, and other standards is a feature on website documentation. | |
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Data Retention Policy Management Configuration of how long customer data is retained. |
Data retention policy and compliance modules mentioned in product documentation. | |
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User Consent Management Tracking and managing user/client data sharing consents. |
Consent management for personal data and GDPR compliance discussed in compliance materials. | |
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Change Management Tracking Logs for all configuration changes to the platform. |
Comprehensive config/audit/change management capabilities are listed for regulated environments. | |
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Exportable Audit Logs Audit logs can be downloaded for external review. |
Exportable audit logs included for audit support as listed on compliance features page. | |
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Time-Stamped Event Logging All events are recorded with precise time stamps. |
Time-stamped logging is standard practice for high-assurance banking systems. | |
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Retention of Deleted Data Soft deletion and retention of deleted items for a defined period. |
No information available | |
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Automated Alerting for Compliance Violations Auto alerts when actions violate compliance rules. |
Automated compliance alerting is available as part of rules-based monitoring and analytics. | |
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Regulatory Certification (ISO, SOC2, etc.) Platform compliance with recognized security and industry standards. |
Vendor claims certifications (ISO, SOC2) for platform; mandatory for digital banking software. |
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Customizable Alert Rules Users can define event triggers and notification settings. |
Customizable user alert rules (event triggers, limits, etc.) are referenced in platform marketing. | |
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Multi-Channel Communication Notifications delivered via email, SMS, or in-app channels. |
Multi-channel notifications (email, SMS, in-app) are offered as notification options. | |
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Real-Time Alerts Immediate notification for high-priority events. |
Real-time alerting for critical events and workflow exceptions is core to notification layer. | |
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Daily Summary Notifications Automated digest of account activity sent to users. |
No information available | |
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Critical Event Escalation Escalates alerts for critical incidents to next level. |
No information available | |
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Delivery Confirmation Tracks and records if/when an alert is received by the user. |
No information available | |
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Alert Throttling Limit number or frequency of alerts to a user to prevent overload. |
No information available | |
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User-Specific Notification Preferences Individual users can control the types and frequency of notifications they receive. |
No information available | |
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Push Notifications (Mobile) Instant alerts sent directly to a mobile device. |
No information available | |
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Language Localization Notifications available in preferred language of the user. |
No information available |
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Integrated Help Desk Supports end-to-end issue tracking and resolution within the platform. |
Integrated help desk features and ticketing are mentioned in customer support section. | |
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24/7 Support Availability Round-the-clock access to customer service. |
24/7 support services available for enterprise accounts, stated on vendor's support page. | |
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Live Chat Support Real-time chat with support representatives from within the platform. |
No information available | |
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Automated FAQs/Knowledge Base Comprehensive searchable knowledge base for self-service. |
Knowledge base and FAQ automation provided for self-service; per documentation. | |
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Support Ticketing System Submit, track, and manage support tickets easily. |
Support ticketing system available for enterprise clients. | |
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Escalation Procedures Well-defined protocol for escalating and resolving critical issues. |
Escalation protocols are part of the support/TAM offering for signed customers. | |
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Remote Assistance Support representatives can securely access user sessions to assist directly. |
No information available | |
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Multi-Language Customer Support Support services are available in multiple languages. |
IDC advertises multilingual support in its help and customer support resources. | |
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API Support Channels Technical support for API and integration issues. |
API support for developers is included in enterprise packages. | |
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User Feedback Mechanism Ability to capture and analyze user feedback for continuous improvement. |
No information available |
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Service Uptime SLA Guaranteed percentage uptime as per Service Level Agreement. |
No information available | |
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Disaster Recovery (RTO/RPO) Recovery Time Objective (RTO) and Recovery Point Objective (RPO) for business continuity. |
No information available | |
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Horizontal Scalability Ability to support more users or transactions with scale-out architecture. |
IDC is a digitally native, cloud-enabled platform with scalable multi-tenancy and enterprise-grade load handling. | |
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High Availability Architecture Built-in redundancy and failover mechanisms. |
High availability/failover/redundancy is a prominent feature in the vendor’s product description. | |
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Performance Monitoring Real-time monitoring of system performance and capacity. |
Continuous monitoring of performance is provided for SLA compliance and dashboard analytics. | |
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Concurrent Users Maximum Maximum number of users supported simultaneously. |
No information available | |
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Deployment Model Flexibility Available as SaaS, on-premises, or hybrid deployment. |
IDC can be deployed as SaaS, on-prem, or hybrid, per vendor deployment options. | |
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Hot Patching/Zero Downtime Updates Apply patches and updates without downtime. |
No information available | |
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Transaction Processing Capacity Maximum supported transactions per second. |
No information available | |
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Regional Data Center Availability Hosting in multiple geographies for regulatory or latency purposes. |
Regional data center hosting is available for global regulatory/geographic needs as listed on the vendor’s site. |
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