Caxton API Integration from Caxton

APIs that allow businesses to integrate Caxton’s payment services with their own systems for automated and streamlined payments, reconciliation, and reporting. Enables bespoke workflows, reduces manual data entry, and optimizes back-office processes.

Is this your product?

More about Caxton

Product analysis by function

Payment Factory Solutions for Cash Management

Systems that centralize, standardize, and optimize payment processes across an organization, supporting multiple payment formats, currencies, and banking channels.
More Payment Factory Solutions More Cash Management ...

Integration Capabilities
(7 Yes /8 Known /10 Possible features)

Payment Processing
(5 Yes /5 Known /10 Possible features)

Security and Compliance
(6 Yes /6 Known /10 Possible features)

User Experience and Accessibility
(5 Yes /5 Known /10 Possible features)

Cash Position and Liquidity Management
(0 Yes /0 Known /10 Possible features)

Reporting and Analytics
(0 Yes /0 Known /10 Possible features)

Compliance and Audit
(0 Yes /0 Known /10 Possible features)

Operational Control and Risk Management
(0 Yes /0 Known /10 Possible features)

Scalability and Performance
(0 Yes /0 Known /10 Possible features)

Implementation, Support, and Maintenance
(0 Yes /0 Known /10 Possible features)

Payment Execution Systems for Treasury Operations

Platforms that securely initiate, approve, and transmit payment instructions to banks through various channels including SWIFT, host-to-host connections, and APIs.
More Payment Execution Systems More Treasury Operations ...

Connectivity & Integration
(5 Yes /5 Known /13 Possible features)

Payment Execution & Routing
(7 Yes /7 Known /12 Possible features)

User Management & Access Control
(1 Yes /1 Known /9 Possible features)

Security & Compliance
(2 Yes /2 Known /9 Possible features)

Workflow Management & Approvals
(2 Yes /2 Known /9 Possible features)

Reporting & Analytics
(3 Yes /3 Known /9 Possible features)

Operational Resilience
(2 Yes /2 Known /9 Possible features)

Auditability & Transparency
(1 Yes /1 Known /7 Possible features)

Exception Management & Resolution
(0 Yes /0 Known /6 Possible features)

Usability & User Experience
(1 Yes /1 Known /9 Possible features)

Implementation & Maintenance
(2 Yes /2 Known /8 Possible features)

Reconciliation Solutions for Operations

Systems that automate the matching and reconciliation of transactions across various systems and accounts.
More Reconciliation Solutions More Operations ...

Core Reconciliation Capability
(7 Yes /7 Known /13 Possible features)

Integration and Connectivity
(5 Yes /5 Known /11 Possible features)

Security and Compliance
(6 Yes /6 Known /10 Possible features)

User Interface and Usability
(2 Yes /2 Known /11 Possible features)

Reporting and Analytics
(6 Yes /6 Known /10 Possible features)

Exception and Dispute Handling
(3 Yes /3 Known /10 Possible features)

Scalability and Performance
(0 Yes /0 Known /10 Possible features)

Configurability and Customization
(0 Yes /0 Known /10 Possible features)

Audit and Traceability
(0 Yes /0 Known /10 Possible features)

Support and Vendor Services
(0 Yes /0 Known /10 Possible features)

Back-Office Automation for Operations

Platforms that automate manual back-office processes to improve efficiency and reduce operational risk.
More Back-Office Automation More Operations ...

Data Management and Integration
(2 Yes /2 Known /13 Possible features)

Automation Capabilities
(0 Yes /0 Known /13 Possible features)

Compliance and Security
(0 Yes /0 Known /13 Possible features)

Reporting and Analytics
(1 Yes /1 Known /13 Possible features)

User Experience and Accessibility
(0 Yes /0 Known /13 Possible features)

Transaction Processing
(0 Yes /0 Known /13 Possible features)

Integration & Interoperability
(2 Yes /2 Known /13 Possible features)

Exception Management
(0 Yes /0 Known /13 Possible features)

Scalability and Performance
(0 Yes /0 Known /13 Possible features)

Configurability and Extensibility
(0 Yes /0 Known /13 Possible features)

Maintenance, Support, and Documentation
(0 Yes /0 Known /13 Possible features)

Cost Management and Deployment Options
(1 Yes /1 Known /13 Possible features)

Compare

This data was generated by an AI system. Please check with the supplier. While you are talking to them, remind them that they need to update their entry.

ERP Integration Ability to integrate seamlessly with enterprise resource planning (ERP) systems.		Not as far as we are aware.* No public reference to direct ERP integration; API suite enables integration but ERP-specific adapters not documented.
API Support Availability of modern APIs (REST, SOAP) for data exchange and process automation.		Caxton advertises comprehensive APIs for payment, reconciliation, and reporting—developer documentation available.
Bank Connectivity Supports integration with multiple banks through host-to-host, SWIFT, or other protocols.		API supports multi-bank payment routing, suggesting bank connectivity capabilities.
File Format Flexibility Supports multiple file formats (MT, ISO 20022, CSV, XML, etc.) for payment instructions.		API documentation notes support for multiple formats, including JSON and CSV.
Real-time Data Synchronization Provides real-time or near-real-time data sync with connected systems.		Product promises real-time payment status updates and notifications via API.
Third-party Solution Integration Ability to connect with third-party solutions for FX, fraud detection, analytics, etc.		API enables integration with third-party back-office/accounting and treasury systems.
Automated Reconciliation Automates the reconciliation of payments and transactions between systems.		No information available
Cloud Compatibility Supports integration with cloud-based platforms and SaaS products.		Cloud-based SaaS platform with public REST API.
Batch Processing Support Handles batch uploads and payments in bulk for efficiency.		Bulk payment and batch upload functionalities are advertised.
Integration Onboarding Time Typical time required to integrate the payment factory with major systems.		No information available

Multi-currency Payments Supports payments in multiple currencies.		Supports sending and receiving payments in multiple currencies.
Multi-country Payments Capability to handle cross-border payments and regional regulations.		Supports cross-border and multi-country payments per product documentation.
Payment Types Supported Supports various payment types like SEPA, SWIFT, ACH, wires, etc.		API supports SEPA, SWIFT, ACH, wires, and domestic payment schemes.
Bulk Payment Processing Processes large volumes of payment instructions in a single operation.		Bulk payment processing features mentioned, enabling high-volume payment runs.
Payment Routing Rules Customizable routing rules for optimizing payment execution.		No information available
Cut-off Time Management Manages domestic and international bank cut-offs for prompt processing.		No information available
Straight-Through Processing Rate Percentage of payments processed without manual intervention.		No information available
Payment Processing Speed Average time for processing standard payments.		No information available
Duplicate Payment Detection Prevents and flags duplicate transactions.		No information available
Manual Payment Intervention Allows for manual review before sending selected payments.		API includes endpoints for manual intervention and approval controls prior to executing payments.

Role-based Access Control Granular user access based on roles and permissions.		Role-based and permissioned API keys/user tokens documented.
Audit Trails Comprehensive and immutable logs of all actions and changes.		Transactional logs/audit trails are referenced in the developer materials.
Regulatory Compliance Adheres to local/international standards (e.g., PSD2, SOX, GDPR).		Product claims support for compliance with PSD2, GDPR, and UK/EU regulations.
Real-time Fraud Detection Detects unusual patterns and suspicious payments in real time.		No information available
Encryption Standards Uses strong encryption (e.g., AES-256) for data at rest and transit.		Mentions strong encryption of data both at rest and in transit.
User Activity Monitoring Monitors and reports on user sessions and activities.		No information available
Multi-factor Authentication Requires multiple verification factors for critical actions.		Multi-factor authentication mandatory for user/admin access.
Segregation of Duties Enables dual controls for high-risk payment approvals.		Segregation of duties and dual controls available per admin documentation.
Sanctions Screening Automatic screening against global sanctions lists.		No information available
Automated Regulatory Reporting Generates required reports for regulators.		No information available

Intuitive User Interface Easy-to-navigate and user-friendly dashboard and controls.		Web interface and API designed for ease-of-use and modern UX.
Customizable Workflows Supports configuring workflows to match operational needs.		Workflows can be customized via API logic and configuration.
Multi-language Support Allows users to operate the platform in their preferred language.		No information available
Mobile Accessibility Access and operate the payment factory via mobile devices.		Mobile-compatible interfaces and API endpoints available.
Real-time Alerts and Notifications Sends out immediate alerts via email/SMS/in-app for important events.		Alerts/notifications for payments and workflow events available via API/webhooks.
Self-service User Management Empowers power users to create, modify, and deactivate user accounts.		Admin tools permit self-service management of user credentials via API.
Processing Dashboard Provides live status updates and visualizations of payment workflows.		No information available
Bulk User Actions Perform actions like enabling/disabling or resetting access for multiple users simultaneously.		No information available
Accessibility Compliance Meets standards (e.g., WCAG) for users with disabilities.		No information available
Performance Speed Average time to load primary dashboard or core functions.		No information available

Real-time Cash Position Displays updated balances across global accounts.		No information available
Liquidity Pooling/Sweeping Supports centralized or notional pooling for group-wide liquidity optimization.		No information available
Automated Cash Concentration Automatically gathers funds to a central account.		No information available
Intraday Position Reporting Provides multiple intra-day snapshots of cash positions.		No information available
Short-term Cash Forecasting Forecasts expected inflows and outflows over days/weeks.		No information available
Investment/Short-term Placement Integration Integrates with platforms for investing surplus cash.		No information available
Automated Funding/Deficit Alerts Notifies users of projected deficits or excesses.		No information available
Liquidity Reports Generation Speed Time taken to generate comprehensive liquidity reports.		No information available
Scenario Analysis Supports ‘what-if’ analysis for liquidity planning.		No information available
FX Exposure Management Identifies and tracks foreign exchange exposures by currency.		No information available

Standard Report Library Comes with a set of pre-configured reporting templates.		No information available
Custom Report Builder Allows users to design and save custom reports.		No information available
Drill-down Data Analysis Enables deep-dives from summary to transaction-level details.		No information available
Scheduled Report Delivery Automatically sends reports at specified intervals.		No information available
Visualization Tools Includes charts, heat maps, and graphical summaries.		No information available
Ad Hoc Query Capability Supports on-demand queries without IT intervention.		No information available
Export Formats Supported Supports multiple export options (PDF, Excel, CSV, etc).		No information available
Data Warehouse Integration Can feed data to central data warehouses or BI systems.		No information available
Report Generation Speed Average time to generate transactional reports.		No information available
Historic Data Analysis Enables trend and variance analysis over time.		No information available

Automated Audit Logging Unalterable logging of all user and system actions for audit purposes.		No information available
Compliance Certificate Management Handles the management and renewal tracking of compliance certificates.		No information available
Rule-based Policy Enforcement Implements and enforces configurable compliance rules.		No information available
Regulatory Change Tracking Monitors and incorporates regulatory changes in the system.		No information available
Automated Exception Handling Identifies, logs, and escalates compliance exceptions.		No information available
External Auditor Access Allows secure, limited-time access for third-party auditors.		No information available
SLA Monitoring Monitors and reports on SLA adherence for regulatory filings.		No information available
SOX/PCI Support Explicit compliance with SOX, PCI DSS, and related frameworks.		No information available
Automatic Evidence Collection Collects and centralizes necessary documentation for audits.		No information available
Compliance Dashboard Refresh Rate Frequency of dashboard data updates for compliance tracking.		No information available

Dual Authorization Controls Requires two or more authorizations for sensitive actions.		No information available
Payment Approval Hierarchies Flexible approval limits based on amount, geography, or entity.		No information available
Automated Exception Handling Identifies and processes outlier payments needing intervention.		No information available
Real-time Risk Scoring Scores transactions for risk and flags high-risk items.		No information available
Blacklisting/Whitelisting Supports creation of payment counterpart black/whitelists.		No information available
User Session Timeouts Defines inactivity periods before automatic logout.		No information available
Business Continuity Features Ensures operation through redundancy and failover.		No information available
Transaction Limit Enforcement Automatically enforces pre-set transaction limits.		No information available
Incident Reporting Logs and escalates operational incidents as per policy.		No information available
Disaster Recovery Time Objective Maximum allowable downtime in the event of disaster.		No information available

Concurrent User Support Maximum number of concurrent users supported without degradation.		No information available
Transaction Throughput Maximum number of transactions processed per hour.		No information available
Automatic Load Balancing Dynamically distributes workloads for optimal performance.		No information available
System Uptime Guarantee Service level guarantee for system availability.		No information available
Geographic Redundancy Supports operation across multiple geographic data centers.		No information available
Elastic Scalability Ability to scale resources as payment volumes grow.		No information available
Upgrade Downtime Average downtime required for software upgrades.		No information available
Historical Data Retention Period Duration for which transaction history is stored and accessible.		No information available
Response Time for User Actions Average backend response time for standard user operations.		No information available
Batch Processing Capacity Maximum batch file size processed in one go.		No information available

Rapid Implementation Tools Supports quick deployment via migration, configuration, and training tools.		No information available
Comprehensive Documentation Detailed user, admin, and API documentation availability.		No information available
Dedicated Implementation Team Offers a vendor-led team for onboarding and transition.		No information available
24/7 Support Availability Round-the-clock technical and operational support.		No information available
Service Level Agreements (SLAs) Formal guarantees for response and resolution times.		No information available
Release Management Process Structured process for feature updates and bug fixes.		No information available
End-user Training Programs Comprehensive training for treasury teams and admins.		No information available
Customization/Configuration Support Vendor provides custom configuration options when needed.		No information available
Self-service Troubleshooting Online knowledge base and automated troubleshooting tools.		No information available
Upgrade Frequency Average cadence for feature and security upgrades.		No information available

ERP Integration Supports direct integration with enterprise resource planning (ERP) systems to automate payment data import/export.		No information available
Bank Connectivity (Host-to-Host) Provides secure host-to-host connections with partner banks for direct file transfers and statement retrieval.		No information available
API Support Enables use of APIs for real-time communication with banks, partners, or internal systems.		Caxton API allows real-time connectivity and integration with ERP or internal systems via APIs.
File Format Compatibility Supports multiple payment file formats (e.g., ISO 20022, SWIFT MT, NACHA, BAI2).		API documentation indicates support for various file formats such as CSV, suggesting good file format compatibility.
Bulk Payment Upload Allows users to upload multiple payments in one file or batch.		API enables uploading and execution of multiple payment instructions in a batch.
Automated Bank Statement Import Automates retrieval and integration of e-statements from banks for reconciliation.		No information available
Third-party Software Integration Seamless integration with treasury management or reconciliation platforms.		No information available
Custom Connector Capability Ability to build and deploy custom connectors for unique banks or systems.		APIs are described as flexible to allow custom integrations, suggesting custom connector capability.
Multi-Bank Connectivity Simultaneous integration with multiple banking partners.		No information available
SFTP/FTP Support Supports secure file transfer protocols for exchanging files with financial institutions.		Caxton API documentation specifies support for secure SFTP file transfers for statement and data exchange.
Real-time Payment Notification Delivers real-time updates on payment status to connected systems.		No information available
Processing Speed The rate at which transactions can be processed through connected interfaces.		No information available
Concurrent Bank Connections Maximum number of banks that can be connected simultaneously.		No information available

Automated Payment Routing System determines optimal route (bank, channel, currency, rail) for each payment based on configured rules.		Caxton API supports automated payment routing based on business rules defined by the client.
Multi-Currency Payments Supports payments in multiple currencies and conversion.		Caxton supports payments in multiple currencies and currency conversion.
Cross-Border Payment Support Processes payments to international beneficiaries across various payment rails (SWIFT, SEPA, Fedwire, etc.).		Cross-border and international payment support is a core offering (via SWIFT and other rails).
Priority Payment Option Allows setting of payment priorities or urgent payment flags.		No information available
Payment Scheduling Enables scheduling of payments for future dates.		API allows payment scheduling for future-dated payments.
Recurring Payments Supports automation of periodic/recurring payments.		Recurring payment functionality is documented for automated payment runs.
Bulk/Batch Payment Processing Processes multiple payment instructions in one batch.		Bulk/batch payment processing is available via their API batch endpoints.
Payment Cancellation Ability to cancel or recall payments before processing or settlement.		No information available
Partial Payment Handling Supports processing and reporting of partial payment scenarios.		No information available
Payment Acknowledgement Receives and records acknowledgements from banks post-payment execution.		No information available
Payment Status Tracking Provides end-to-end visibility into payment approval and status.		API exposes status tracking endpoints for submitted payment instructions.
Transaction Speed Maximum number of payment transactions executed per hour.		No information available

Role-Based Access Control Enforces access and permission based on user roles (e.g., initiator, approver, reviewer).		No information available
Multi-Factor Authentication Requires two or more authentication methods for user access.		No information available
Audit Logging Every user action is logged and timestamped for audit trails.		System actions and integrations are logged for audit purposes (as stated in API documentation).
User Profile Management Supports user account creation, modification, suspension, or deletion.		No information available
Segregation of Duties Enforcement Ensures critical tasks (e.g., payment initiation and approval) are performed by different users.		No information available
Single Sign-On (SSO) Supports SSO integration with centralized identity providers.		No information available
Time-Based Access Restrictions Allows restriction of user access to specific time windows.		No information available
Concurrent User Support Number of users who can access the system simultaneously.		No information available
Custom User Roles Ability to configure custom roles and permissions.		No information available

Data Encryption (at Rest & in Transit) Encrypts sensitive data both at rest and during transmission.		Payment and sensitive data encryption in transit/at rest is required for FCA-regulated payment processors.
Regulatory Compliance Supports adherence to standards such as SOX, PCI-DSS, GDPR, and local payment regulations.		Caxton is FCA-regulated and states compliance with UK/EU regulatory requirements.
Sanctions Screening Integration Automated screening against OFAC, EU, or other watchlists.		No information available
Fraud Detection & Alerts Includes real-time fraud monitoring and alert mechanisms.		No information available
Audit Trail Retention Period Duration for which detailed logs/audit trails are retained.		No information available
Data Masking Sensitive payment or user data is masked for unauthorized users.		No information available
Automated Regulatory Reporting Generates regulatory or compliance reports automatically.		No information available
Transaction Limits Configurable payment size and velocity thresholds for users and accounts.		No information available
Penetration Tested System is regularly tested for vulnerabilities by external specialists.		No information available

Customizable Approval Workflows Configurable, multi-level workflows for different transaction types or thresholds.		No information available
Delegation of Authority Allows approval authority to be temporarily reassigned.		No information available
Notifications & Reminders Automated alerts for pending approvals or actions.		API includes webhook/notification endpoints for payment events and status updates.
Escalation Procedures Automatically escalates overdue approvals or exceptions.		No information available
Workflow Visualization Graphical display of current payment progress through workflow.		No information available
Approval Turnaround Time Average time from payment initiation to final approval.		No information available
Parallel/Sequential Approvals Supports both parallel (simultaneous) and sequential approval paths.		No information available
Mobile Approval Approvals can be executed via mobile devices.		Mobile approval flows are available via integrations with corporate banking apps.
Workflow Version Control Tracks changes to workflows and maintains history.		No information available

Standard Reporting Suite Pre-built reports for payments, exceptions, and workflow metrics.		No information available
Custom Report Builder Allows users to create customized reports and queries.		No information available
Dashboards Real-time dashboards with widgets for KPIs and other metrics.		Dashboard and reporting is supported via API data feeds, and web dashboards are described.
Payment Analytics Advanced analytic tools to identify patterns and trends in payment behavior.		Analytic endpoints and reporting endpoints are available via API.
Export to Excel/CSV/PDF Data and reports can be exported in multiple formats.		API enables exporting data to CSV and formats compatible with Excel/BI tools.
Scheduled Reporting Automated generation/sending of scheduled reports to stakeholders.		No information available
Exception Reporting Automated detection and reporting of payment exceptions or failures.		No information available
Real-Time Monitoring Capability Immediate updates of payment statuses available in analytics.		No information available
Historical Data Retention Length of time transaction-level analytics data is retained.		No information available

Uptime SLA System availability guaranteed by service level agreement.		No information available
Disaster Recovery Documented and tested disaster recovery procedures in place.		Platform has documented disaster recovery and business continuity policies (stated in compliance FAQ).
Automated Backups Scheduled backups of all critical payment and user data.		Automated backups are referenced under security and operational documentation.
Business Continuity Planning Procedures and systems in place to continue operations during major incidents.		No information available
Geographic Redundancy System supports failover between geographically distributed data centers.		No information available
System Status Dashboard Real-time display of system health and component performance.		No information available
Maintenance Notification Users are notified ahead of scheduled maintenance and outages.		No information available
Recovery Time Objective (RTO) Max time allowed to recover from a system failure.		No information available
Recovery Point Objective (RPO) Max acceptable data loss measured in time.		No information available

Comprehensive Audit Trail Captures all user actions, payment changes, and approvals.		No information available
Immutable Logs Audit logs are tamper-resistant and protected from modification.		FCA compliance for payment processing requires immutable logging for audit trails.
Exportable Audit Data Audit logs can be exported for review or regulatory inspection.		No information available
User Action Attribution Actions are clearly attributed to specific authenticated users.		No information available
Change History for Payment Data All changes to payment data are logged and timestamped.		No information available
Audit Log Retention Retention period for all audit logs.		No information available
Automated Exception Alerts Automatic notification of suspicious or out-of-policy activities.		No information available

Exception Detection Engine Systematic detection of rejects, duplicates, failures, or other exceptions.		No information available
Root Cause Analysis Tools Advanced analytics to determine underlying causes of failures.		No information available
Automated Exception Routing Exceptions are automatically routed to designated owners for resolution.		No information available
Resolution Workflow Configurable workflows for investigation and resolution.		No information available
Exception Impact Reporting Reports quantifying the financial and operational impact of exceptions.		No information available
SLA Tracking for Exception Resolution Tracks average time to resolve exceptions.		No information available

Intuitive UI Clean, user-friendly dashboards and workflows.		API and platform UX is described as intuitive and user-friendly in product marketing.
Role-Specific Views Customized dashboards and interfaces per user role.		No information available
Multi-Language Support User interface available in multiple languages.		No information available
Search & Filter Capability Powerful, fast searching and filtering for payment data.		No information available
Guided Workflows Step-by-step assistance for key processes such as payment creation.		No information available
Responsiveness (Page Load Time) Typical page or transaction load time.		No information available
Accessibility Compliance System adheres to recognized accessibility standards (WCAG).		No information available
Help & Documentation Integrated help system and user documentation.		No information available
Customizable Dashboards Users can configure layouts and select favorite widgets.		No information available

Cloud/SaaS Availability Offered as a cloud-based, managed solution.		Product is offered as a SaaS API-first platform.
On-Premise Option Can be deployed and managed within the company’s own infrastructure.		No information available
Implementation Timeline Standard deployment time from contract signature to go-live.		No information available
Customization Flexibility Extent to which system can be customized to meet business needs.		No information available
Dedicated Support Team Access to expert implementation and ongoing support resources.		No information available
Customer Success Management Provision of a dedicated representative for ongoing relationship management.		No information available
Training Resources Access to training modules, webinars, and knowledge base.		Caxton provides API documentation, guides, and training webinars.
Patch & Update Management Regular system updates are delivered and managed.		No information available

Automated Matching Engine Ability to automatically match transactions and data records from multiple sources using predefined rules.		Caxton API documentation states support for automatic matching of transactions via preset logic, enabling automated reconciliation flows.
Multi-Source Support Capability to handle reconciliation between multiple internal and external data sources.		API allows integration with multiple internal systems and payment providers, supporting multiple data sources.
Exception Management Process for identifying, categorizing, and managing exceptions (unmatched or suspicious items).		API supports exception reporting and tracking, flagging and returning rejected or suspicious items to client systems.
Flexible Matching Rules Allows flexible, configurable matching logic (exact, fuzzy, multi-field, etc.).		No information available
Manual Matching Support Enables users to manually match and resolve outstanding items where auto-match is not possible.		No information available
Transaction Volumes Capacity Maximum volume of transactions the solution can process per day.		No information available
Real-time Reconciliation Supports real-time or intraday reconciliation for time-sensitive operations.		API enables real-time transaction notification and supports real-time or same-day reconciliation.
Aggregation of Data Ability to combine, summarize, and group data for efficient reconciliation and reporting.		No information available
Multi-currency Support Processes and reconciles transactions in multiple currencies.		Documentation confirms Caxton supports multi-currency transaction processing and reconciliation.
Historic Data Handling Ability to store and process historical transaction data for back-dated reconciliations.		API provides access to historical transaction data for reporting and reconciliation.
Partial Match Handling Ability to flag and process partial matches according to defined tolerances.		Partial/unmatched reports are available through the API for review by the client system.
Tolerance Level Configuration Users can define matching tolerances by value, date, or field.		No information available
Customizable Workflows Workflows and processes can be tailored for different reconciliation scenarios.		No information available

API Integration RESTful or SOAP APIs for real-time data exchange with internal and external systems.		API Integration is the focus of the product; RESTful APIs are provided for real-time data exchange.
Standardized Data Formats Supports industry formats such as SWIFT, ISO 20022, BAI2, CSV, and XML.		Caxton API supports JSON and CSV, which are industry-standard formats.
Core System Connectivity Direct connection capability with core banking platforms and general ledger systems.		No information available
Data Import/Export Automation Automated scheduled imports and exports of reconciliation files.		API supports automated data imports/exports between Caxton and client systems.
Batch Processing Support Processes large volumes of transactions in batch mode.		API supports bulk data uploads and batch transaction processing.
Legacy System Compatibility Supports integration with older banking systems and protocols.		No information available
Cloud and On-premises Deployment Options Offers both cloud-based and on-premises deployment strategies.		No information available
Third-party Data Feeds Consume data directly from payment networks, clearing houses, and custodians.		No information available
Automated Data Validation Pre-processes incoming data and flags structural errors or anomalies.		API validates required data fields and responds with error codes if anomalies are present.
High-frequency Data Ingestion Rate Number of data files that can be ingested per minute.		No information available
File Format Conversion Supports conversion between different file types and formats for compatibility.		No information available

Data Encryption End-to-end encryption for data at rest and in transit.		Caxton mentions encryption for APIs at rest and in transit (TLS/HTTPS).
User Authentication and SSO Support for secure user authentication and Single Sign-On (SSO) integration.		API supports secure authentication and can be integrated with SSO/SAML providers.
Audit Logging Comprehensive logging of user actions and system changes for audit purposes.		No information available
Role-Based Access Control Granular access rights and permissions assigned based on user roles.		Role-based permissions and access controls are mentioned in the API developer documentation.
Compliance Standards Support Supports regulatory compliance with standards such as SOX, PCI DSS, GDPR, etc.		Product states compliance with GDPR, PCI DSS and UK regulatory frameworks.
Data Masking Sensitive information is automatically masked from unauthorized users.		No information available
Data Retention Policies Configurable data retention and archival policies to satisfy regulatory requirements.		Retention settings for transactions and reporting data can be configured via the API.
Secure API Access APIs use secure protocols and user authentication for safe data exchange.		APIs enforce secure access protocols (OAuth2, HTTPS).
Fraud Detection Capabilities Built-in monitoring for suspicious or fraudulent patterns during reconciliation.		No information available
Penetration Testing Frequency Number of external penetration and vulnerability tests performed annually.		No information available

Dashboard Customization Users can personalize dashboards with relevant data and metrics.		No information available
Advanced Search and Filtering Powerful search and filtering tools to quickly find transactions or exceptions.		No information available
Drag and Drop File Upload Simple file upload process using drag-and-drop interface.		The developer portal allows drag-and-drop file uploads for batch CSV data.
Bulk Action Support Perform actions (matching, exception handling) on multiple items at once.		No information available
Activity Notification System In-app or email notifications for key events and user actions.		No information available
Accessibility Compliance Interface meets accessibility standards (like WCAG) for disabled users.		No information available
Multilingual Support User interface available in multiple languages.		No information available
Mobile Device Accessibility System accessible and functional on mobile devices and tablets.		API and reporting dashboards are mobile-friendly and support responsive design.
Concurrent Users Supported Maximum number of users that can use the system simultaneously.		No information available
Configurable User Roles User interface adapts features and visibility by role.		No information available
Theme and Branding Options Supports customization of appearance to match organization branding.		No information available

Caxton API Integration from Caxton

Product analysis by function

Payment Factory Solutions for Cash Management

Integration Capabilities (7 Yes /8 Known /10 Possible features)

Payment Processing (5 Yes /5 Known /10 Possible features)

Security and Compliance (6 Yes /6 Known /10 Possible features)

User Experience and Accessibility (5 Yes /5 Known /10 Possible features)

Cash Position and Liquidity Management (0 Yes /0 Known /10 Possible features)

Reporting and Analytics (0 Yes /0 Known /10 Possible features)

Compliance and Audit (0 Yes /0 Known /10 Possible features)

Operational Control and Risk Management (0 Yes /0 Known /10 Possible features)

Scalability and Performance (0 Yes /0 Known /10 Possible features)

Implementation, Support, and Maintenance (0 Yes /0 Known /10 Possible features)

Payment Execution Systems for Treasury Operations

Connectivity & Integration (5 Yes /5 Known /13 Possible features)

Payment Execution & Routing (7 Yes /7 Known /12 Possible features)

User Management & Access Control (1 Yes /1 Known /9 Possible features)

Security & Compliance (2 Yes /2 Known /9 Possible features)

Workflow Management & Approvals (2 Yes /2 Known /9 Possible features)

Reporting & Analytics (3 Yes /3 Known /9 Possible features)

Operational Resilience (2 Yes /2 Known /9 Possible features)

Auditability & Transparency (1 Yes /1 Known /7 Possible features)

Exception Management & Resolution (0 Yes /0 Known /6 Possible features)

Usability & User Experience (1 Yes /1 Known /9 Possible features)

Implementation & Maintenance (2 Yes /2 Known /8 Possible features)

Reconciliation Solutions for Operations

Core Reconciliation Capability (7 Yes /7 Known /13 Possible features)

Integration and Connectivity (5 Yes /5 Known /11 Possible features)

Security and Compliance (6 Yes /6 Known /10 Possible features)

User Interface and Usability (2 Yes /2 Known /11 Possible features)

Reporting and Analytics (6 Yes /6 Known /10 Possible features)

Exception and Dispute Handling (3 Yes /3 Known /10 Possible features)

Scalability and Performance (0 Yes /0 Known /10 Possible features)

Configurability and Customization (0 Yes /0 Known /10 Possible features)

Audit and Traceability (0 Yes /0 Known /10 Possible features)

Support and Vendor Services (0 Yes /0 Known /10 Possible features)

Back-Office Automation for Operations

Data Management and Integration (2 Yes /2 Known /13 Possible features)

Automation Capabilities (0 Yes /0 Known /13 Possible features)

Compliance and Security (0 Yes /0 Known /13 Possible features)

Reporting and Analytics (1 Yes /1 Known /13 Possible features)

User Experience and Accessibility (0 Yes /0 Known /13 Possible features)

Transaction Processing (0 Yes /0 Known /13 Possible features)

Integration & Interoperability (2 Yes /2 Known /13 Possible features)

Exception Management (0 Yes /0 Known /13 Possible features)

Scalability and Performance (0 Yes /0 Known /13 Possible features)

Configurability and Extensibility (0 Yes /0 Known /13 Possible features)

Maintenance, Support, and Documentation (0 Yes /0 Known /13 Possible features)

Cost Management and Deployment Options (1 Yes /1 Known /13 Possible features)

Integration Capabilities
(7 Yes /8 Known /10 Possible features)

Payment Processing
(5 Yes /5 Known /10 Possible features)

Security and Compliance
(6 Yes /6 Known /10 Possible features)

User Experience and Accessibility
(5 Yes /5 Known /10 Possible features)

Cash Position and Liquidity Management
(0 Yes /0 Known /10 Possible features)

Reporting and Analytics
(0 Yes /0 Known /10 Possible features)

Compliance and Audit
(0 Yes /0 Known /10 Possible features)

Operational Control and Risk Management
(0 Yes /0 Known /10 Possible features)

Scalability and Performance
(0 Yes /0 Known /10 Possible features)

Implementation, Support, and Maintenance
(0 Yes /0 Known /10 Possible features)

Connectivity & Integration
(5 Yes /5 Known /13 Possible features)

Payment Execution & Routing
(7 Yes /7 Known /12 Possible features)

User Management & Access Control
(1 Yes /1 Known /9 Possible features)

Security & Compliance
(2 Yes /2 Known /9 Possible features)

Workflow Management & Approvals
(2 Yes /2 Known /9 Possible features)

Reporting & Analytics
(3 Yes /3 Known /9 Possible features)

Operational Resilience
(2 Yes /2 Known /9 Possible features)

Auditability & Transparency
(1 Yes /1 Known /7 Possible features)

Exception Management & Resolution
(0 Yes /0 Known /6 Possible features)

Usability & User Experience
(1 Yes /1 Known /9 Possible features)

Implementation & Maintenance
(2 Yes /2 Known /8 Possible features)

Core Reconciliation Capability
(7 Yes /7 Known /13 Possible features)

Integration and Connectivity
(5 Yes /5 Known /11 Possible features)

Security and Compliance
(6 Yes /6 Known /10 Possible features)

User Interface and Usability
(2 Yes /2 Known /11 Possible features)

Reporting and Analytics
(6 Yes /6 Known /10 Possible features)

Exception and Dispute Handling
(3 Yes /3 Known /10 Possible features)

Scalability and Performance
(0 Yes /0 Known /10 Possible features)

Configurability and Customization
(0 Yes /0 Known /10 Possible features)

Audit and Traceability
(0 Yes /0 Known /10 Possible features)

Support and Vendor Services
(0 Yes /0 Known /10 Possible features)

Data Management and Integration
(2 Yes /2 Known /13 Possible features)

Automation Capabilities
(0 Yes /0 Known /13 Possible features)

Compliance and Security
(0 Yes /0 Known /13 Possible features)

Reporting and Analytics
(1 Yes /1 Known /13 Possible features)

User Experience and Accessibility
(0 Yes /0 Known /13 Possible features)

Transaction Processing
(0 Yes /0 Known /13 Possible features)

Integration & Interoperability
(2 Yes /2 Known /13 Possible features)

Exception Management
(0 Yes /0 Known /13 Possible features)

Scalability and Performance
(0 Yes /0 Known /13 Possible features)

Configurability and Extensibility
(0 Yes /0 Known /13 Possible features)

Maintenance, Support, and Documentation
(0 Yes /0 Known /13 Possible features)

Cost Management and Deployment Options
(1 Yes /1 Known /13 Possible features)

Standard Reconciliation Reports Predefined reports covering all core reconciliation activities.		Standard and custom reconciliation reports are accessible through API calls.
Custom Report Builder Enables users to design custom reports and save templates.		Custom report generation is available via API parameters and templates.
Automated Report Scheduling Automatically generates and distributes reports on a set schedule.		API supports scheduled reporting endpoints and exports.
Data Visualization Visual dashboards and charts for exception trends, match rates, and more.		Reporting dashboards accessed via the portal visualize reconciliation data.
Drill-down Functionality Allows users to click into summarized results for deeper transaction insights.		No information available
Historical Trend Analysis Analyzes reconciliation results and exception rates over time.		No information available
Export Options Reports can be exported in multiple formats (PDF, Excel, CSV, etc.).		API can export report data in multiple formats (CSV, Excel).
Exception Root Cause Analysis Analyzes exceptions to identify recurring root causes.		No information available
Audit Reporting Provides audit-ready reporting functionality to support regulatory audits.		Full audit reporting is supported for transaction and reconciliation certifications via API.
Data Retention for Reports How many years reports are retained and accessible in the system.		No information available

Exception Workflow Automation Configurable workflows for exception escalation, assignment, and resolution.		Workflow APIs are available to escalate exceptions; clients can automate exception handling.
Case Management System Dedicated portal to track and resolve exceptions with status updates.		No information available
Integration with Communication Tools Ability to communicate with counterparties (internal/external) from within the tool.		No information available
SLA Tracking Monitors whether exception investigation and resolution times are within SLA.		No information available
Automated Notifications on Exceptions Automatic alerts to relevant users when exceptions occur.		Exception alert notifications can be triggered via webhooks or email through API.
Evidence Attachment Ability to add supporting documents for each exception/dispute.		Supporting documents can be attached to transactions or exceptions via API.
Exception Aging Reports Tracks how long exceptions remain unresolved.		No information available
Root Cause and Resolution Capture Captures detailed notes and root cause analysis for exceptions.		No information available
Bulk Exception Processing Resolution actions can be applied to multiple exceptions simultaneously.		No information available
External Dispute Integration Ability to connect with external systems holding dispute records.		No information available

Horizontal Scaling Capability to distribute workloads across multiple servers or cloud nodes.		No information available
Peak Transaction Throughput Maximum number of transactions processed per second during peak loads.		No information available
Latency Average time taken to complete a standard reconciliation cycle.		No information available
Concurrent Processes Supports parallel processing of multiple reconciliation tasks.		No information available
Zero-downtime Upgrades Upgrades and patches can be applied with no operational interruption.		No information available
Transaction Archive Capacity Maximum number of historical transactions held in online storage.		No information available
Global Deployment Support System supports multi-region or global operations from a single instance.		No information available
Performance Monitoring Tools Built-in dashboards to monitor and alert for performance or capacity issues.		No information available
Elastic Resource Allocation Resources can be scaled up/down automatically based on load.		No information available
Disaster Recovery RPO/RTO Recovery point objective (RPO) and recovery time objective (RTO) values for disaster recovery.		No information available

User-defined Fields Add custom data fields to records as required by business processes.		No information available
Rule Builder Interface Non-technical users can create/modify matching rules with a drag-and-drop tool.		No information available
Flexible Workflow Designer Customizable process flows for different product lines or regulatory environments.		No information available
Localization Options Adapts dates, currency formats, and language to different jurisdictions.		No information available
Policy-driven Controls Business logic and workflows enforced by configurable company policies.		No information available
Plug-in Extension Framework Ability to extend core modules with plug-ins for bespoke needs.		No information available
White-labelling Branded interface and URLs for different regions or business units.		No information available
Versioning and Change Tracking All configuration changes are tracked and can be rolled back.		No information available
Importable Rule and Workflow Templates Allows import/export of rules or workflows from other environments.		No information available
User-defined Alerts Users can configure custom alerts for specific events or thresholds.		No information available

Full Change History Captures all data edits, with metadata (who, when, what).		No information available
Transaction Drillback Can trace reports and exceptions back to underlying transaction data.		No information available
Digital Signatures Enforces digital signatures for approvals and manual interventions.		No information available
Audit Data Export Allows secure export of audit logs for compliance review.		No information available
Tamper-evidence Any unauthorized change attempt is detected and flagged.		No information available
Audit Trail Retention Period Duration audit logs are stored and available for review.		No information available
Automated Reconciliation Certification Generates certification reports for periodic reconciliation audits.		No information available
Role Separation Enforcement Ensures critical reconciliation and approval functions have separation of duties.		No information available
User Access Review Tools Tools to support periodic review of system access permissions.		No information available
Regulatory Audit Mode Special mode for supporting regulatory inspections of the system.		No information available

24/7 Support Availability Global support available round-the-clock across regions.		No information available
Dedicated Technical Account Manager Named point-of-contact for ongoing support and escalation.		No information available
Implementation and Migration Assistance Professional services to onboard, migrate, and configure the product.		No information available
User Training Programs Structured onboarding and training for system users and administrators.		No information available
Online Documentation Portal Comprehensive and searchable product documentation library.		No information available
Community Forum Access Peer support forums and knowledge base access.		No information available
Solution Health Checks Periodic proactive system reviews and health assessments.		No information available
Upgrade and Patch Management Regular, managed updates and security patch deployment.		No information available
Incident Response SLA Guaranteed time to respond to high-severity incidents.		No information available
Custom Enhancements Service Availability of custom development services for bespoke features.		No information available

Multi-Source Data Integration Ability to connect and integrate with multiple internal and external data sources.		Product notes explicitly describe API integrations with both internal and external systems for payments, reconciliation, and reporting, indicating multi-source data integration capability.
Real-Time Data Sync Latency of data updates between systems.		No information available
Data Cleansing Toolkit to detect, flag, and correct errors in imported data.		No information available
Data Mapping Utilities Tools for transforming data to required schema.		No information available
Bulk Data Import/Export Facility to upload and download large volumes of data efficiently.		No information available
Data Lineage Tracking Tracks flow and source of data through various processes.		No information available
Change Data Capture (CDC) Ability to detect and process changes in data as they happen.		No information available
Data Retention Control Customisable retention policies for historical data.		No information available
Audit Trails for Data Changes Maintains full logs of all modifications to data.		No information available
Support for Structured & Unstructured Data Can handle both structured (e.g., tables) and unstructured (e.g., PDF, images) inputs.		No information available
Automated Data Validation Auto-checks data consistency and compliance with business rules.		No information available
API Availability for Data Access Provides documented APIs for programmatic data access.		Product described as providing APIs for integration, implying the existence of programmatic data access.
Scheduled Data Sync Ability to automate data sync on a recurring schedule.		No information available

Workflow Designer Visual or script-based workflow creation and editing.		No information available
Rule-Based Decision Engine Support for if-then rules to automate actions.		No information available
RPA (Robotic Process Automation) Integration Incorporates or connects with RPA bots.		No information available
Automated Exception Handling Automatic management or routing of exceptions during processing.		No information available
Task Scheduling Ability to schedule recurring tasks.		No information available
Automated Notifications Sends alerts on task completion or errors.		No information available
Parallel Task Execution Runs multiple automation workflows simultaneously.		No information available
Batch Processing Capacity Number of transactions or processes that can be handled per batch.		No information available
Dynamic Work Assignment Automatically assigns work to available staff based on workload.		No information available
Self-Healing Workflows Ability to automatically retry or reroute failed steps.		No information available
Configurable Triggers Workflow can be started by event, schedule, or API call.		No information available
Workflow Monitoring Dashboard Central monitoring panel for workflow status and health.		No information available
Automatic Workload Scaling System increases or decreases capacity based on demand.		No information available

Multi-Factor Authentication Supports MFA for user login and critical actions.		No information available
Encryption (At Rest & In Transit) Data is encrypted both during storage and transfer.		No information available
User Role-Based Access Controls (RBAC) Granular permissions based on roles/positions.		No information available
Regulatory Compliance Module Built-in checks for relevant regulations (e.g., GDPR, SOX, etc.).		No information available
Custom Compliance Rules Engine Allows definition of organization-specific compliance rules.		No information available
Automated Audit Logging Captures all user/system actions for audit purposes.		No information available
Secure API Gateway Manages and secures all API traffic.		No information available
Compliance Reporting Predefined and ad-hoc reports for auditors and regulators.		No information available
Data Masking Sensitive data is masked for unauthorized viewers.		No information available
Activity Monitoring & Alerts Detects suspicious or non-compliant activities.		No information available
Single Sign-On (SSO) Supports enterprise SSO solutions.		No information available
Secure File Storage Ensures documents and files are securely stored and accessed.		No information available
Automated User De-provisioning Automatically removes access from users upon termination or transfer.		No information available

Custom Report Builder Tool to design and generate custom reports.		Reporting through API and support for reconciliation/reporting implies features for generating and designing custom reports.
Pre-built Operational Dashboards Ready-to-use dashboards monitoring KPIs and SLAs.		No information available
Scheduled Report Distribution Automatic emailing or sharing of reports on schedule.		No information available
Ad-hoc Query Capability Enables on-demand data querying and reporting.		No information available
Real-Time Analytics Analytical views and data are updated in real time.		No information available
Drill-Down and Drill-Through Reporting Ability to navigate from summary to detailed data.		No information available
Data Export Formats Supports various formats for exported reports (PDF, Excel, CSV, etc.).		No information available
Alerting Based on Analytics Triggers automated alerts when thresholds are exceeded.		No information available
Data Visualization Tools Charts, graphs, and visual tools for data analysis.		No information available
Historical Trend Analysis Analyzes data patterns over time.		No information available
Performance Metrics Tracking Monitors and reports on efficiency metrics (e.g., STP rate, error rate).		No information available
Report Access Control Restricts report access by user or role.		No information available
Embedded Analytics APIs APIs for integrating analytics into other platforms.		No information available