Skip to main content
Header logo

The global provider
of secure financial messaging services

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

Payment Controls

SWIFT Payment Controls protects your payment operations against fraudulent attacks.
Product

Daily Validation Reports

Informes independientes de sus actividades diarias de transacciones a través de SWIFT. Para ayudarle a detectar...
Product

Name Screening

Esta eficaz solución amalgama una administración centralizada de las listas con funciones avanzadas que verifican de...
Product

Technical Advisory services

Advising you on solution design, cost reduction and operational excellence
Product

Sanctions Screening

No tiene de qué preocuparse. Nuestro servicio gestionado Sanctions Screening tiene cubierto el filtrado de las...
Product

Compliance Analytics

Identifique los riesgos de criminalidad financiera en sus operaciones y corresponsales con nuestro análisis de pagos...
Loading...