Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
This content is not available in the selected language

Screening against sanctions

Sanctions serve as a powerful tool for governments in shaping international relations and influencing the behaviour of targeted individuals, entities or nations. By imposing economic, trade or financial restrictions, governments can exert pressure on those who engage in activities deemed detrimental to national interests or violate international norms. 

Financial institution must be aware of evolving regulations. They must also make sure they have an effective and efficient sanctions screening process, be compliant with these regulations, and prevent sanctions breaches, or activities under embargo.

All you need to know

Sanctions

Why sanctions screening is critical for financial institutions

Ensures compliance with regulations and prevents money laundering, terrorist financing, and other illicit activities.

Sanctions

How to stay ahead of ever-evolving global technology and regulation change

Risk associated to sanctions today

Our solutions

Product

Transaction Screening

我们改进后的制裁名单筛查解决方案——采用新功能解决相同的挑战。

Latest news about sanctions

Get personalised insights straight to your inbox

Sign up now
Loading...