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The global provider
of secure financial messaging services

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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.

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

Spotlight on our latest solutions

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Payment Controls

SWIFT Payment Controls protects your payment operations against fraudulent attacks.
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Daily Validation Reports

Des rapports indépendants de votre activité de transactions SWIFT quotidienne.Pour vous aider à repérer rapidement les...
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Name Screening

Cette solution performante combine une gestion des listes centralisée et des fonctionnalités avancées pour une vérification...
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Technical Advisory services

Advising you on solution design, cost reduction and operational excellence
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Sanctions Screening

Soyez confiants. Notre service Sanctions Screening assure le filtrage des transactions
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Compliance Analytics

Identifiez les risques de criminalité financière au sein de vos opérations et correspondants avec notre analyse...
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