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

Sanctions

Optimise sanctions compliance with pinpoint precision.

Know Your Customer (KYC)

A single source to collect and exchange KYC information.

Compliance Analytics

Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.

Contact us

Want to know more about our FCC solutions? Get in touch with one of our Swift experts.

Spotlight on our latest solutions

Product

Transaction Screening

Nuestra solución mejorada de filtrado de sanciones: resuelve el mismo desafío, con nuevas funciones.

Product

Payment Controls

Swift Payment Controls protects your payment operations against fraudulent attacks.

Loading...