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Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time
Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution...
Case Study – Payment Controls, a “success story” for Khan Bank
Learn more about Payment Controls as a solution to help banks intercept suspicious Swift payments in real time.
[ebook] Fighting institutional cyber payments fraud in an evolving payments landscape
This e-book sets out the challenges financial institutions face in protecting themselves against payments fraud, the...
Sanctions Testing helps banks strengthen transaction, customer and PEP screening
Sanctions Testing helps major institutions strengthen screening programmes for transactions, customers and PEPs
Sanctions Testing - Automated quality assurance of all your screening environments
[Infosheet] Swift Sanctions Testing provides an independent risk-based quality assurance programme for regular testing...
KYC Registry for Corporates
Streamlining the KYC process for corporates
KYC Registry for financial institutions
A single source to collect and exchange KYC information
KYC Registry for non-bank financial institutions
Find out how the KYC Registry now benefits a specific segment of NBFIs
Swift KYC Registry: Building trust across the community
A secure, global platform for sharing KYC data
[Case study] CRDB Bank’s migration to Name Screening
Making compliance processes easier and screening more effective.
