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.
Fraud control
Protect your core payments systems.
Document centre
Download our latest resources around our Financial Crime Compliance portfolio.
Contact us
Want to know more about our FCC solutions? Get in touch with one of our Swift experts.
Spotlight on our latest solutions
Transaction Screening
Nuestra solución mejorada de filtrado de sanciones: resuelve el mismo desafío, con nuevas funciones.
Payment Controls
Swift Payment Controls protects your payment operations against fraudulent attacks.
Compliance Analytics
