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Useful links
General documentation and resources
- Risk ISO 20022 Information Session for FCC customers
- Transaction Screening Documentation
- Troubleshooting Knowledge Base Articles for Transaction Screening
- Operational status
- Planned maintenance
- Status notifications
Swift Smart e-learning modules
- (New) Transactions Screening Service Refresher April 2025
- Transaction Screening configuration
- Transaction Screening explorer and File Upload
- Transaction Screening Alerts
- Transaction Screening Recurring Hits Report
Token Troubleshooting