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Optimise sanctions compliance with pinpoint precision.

Fraud & Anomalies

Alert and block payment outliers in real-time.

Compliance Analytics

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

Know Your Customer (KYC)

A single source to collect and exchange KYC information.

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 enables you to alert or block anomalous payments in real-time, before they are...