This session introduces Swift’s Transaction Screening Service (TSS), a fully managed and securely hosted service that screens incoming and outgoing financial messages against up‑to‑date sanctions lists and alerts users in real time when potentially suspicious activity is detected.

In this session, you will:

• Understand how Transaction Screening screens incoming and outgoing messages in real time
• Discover how alerts are generated to support sanctions compliance during payment processing
• See a live demo of TSS, including screening results and operational handling