Sanctions Testing document centre
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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...
Sanctions Testing Case Study
Swift helps major financial services group optimise sanctions compliance systems and processes
Sanctions Testing – Factsheet
Maximise the effectiveness and efficiency of your sanctions environment
Sanctions Testing Peer Assessment factsheet
Understand, compare and optimise your sanctions compliance programme
Sanctions Testing Consultancy factsheet
Put our financial crime compliance expertise to work for you
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Sanctions Screening
Compliance Analytics
Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and...
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