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The global provider
of secure financial messaging services

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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


Payment Controls

SWIFT Payment Controls protects your payment operations against fraudulent attacks.

Daily Validation Reports

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

Name Screening

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

Technical Advisory services

Advising you on solution design, cost reduction and operational excellence

Sanctions Screening

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

Compliance Analytics

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