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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.


Technical Advisory services

Advising you on solution design, cost reduction and operational excellence


Transaction Screening

Our improved sanctions screening solution - solving the same challenge, with new capabilities.