This organisation funds and publishes a broad range of cutting-edge research, encouraging collaboration between thought leaders in finance and academia

Where today’s financial leaders and tomorrow’s big thinkers unite to accelerate the development and spread of innovation.

When it comes to financial crime compliance, we understand the challenges of mitigating risks and costs. Our solutions are the result of working closely with our customers to understand and address their needs.

Validate your SWIFT transaction activity and understand payment risks on a daily basis. Detect unusual payment flows quickly and easily using Daily Validation Reports.

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists