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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

貴社の取引活動に関するSWIFTの独立した日報不審な支払の流れを速やかに発見するために役立ちます。
Product

Name Screening

この強力なソリューションは集中化したリスト管理と顧客と業者の正確で費用効率性が高い選別のための高度の特色を結合しておりーこれによって貴社は取引先の把握ができます。
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Technical Advisory services

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

ご安心ください当社が管理するSanctions Screeningサービスは取引制裁を対象に入れています
Product

Compliance Analytics

当社のグローバルなグループレベル支払分析によって貴社の業務とコルレス先全般にわたる金融犯罪リスクを特定します
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