Compliance and Shared Services

Financial crime compliance
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Compliance and Shared Services
Our solutions

Compliance and Shared Services

Our collaborative solutions meet the challenges of financial crime compliance, and help to reduce cost, complexity and risk.


Financial Crime Compliance

A unique, evolving portfolio of solutions to support compliance across your operation: from transparency on correspondent relationships to transaction screening, risk assessment and analytics.

Business Intelligence

Discover new insights into your SWIFT traffic and market trends. Dynamic data analysis to pinpoint the issues and inform decision-making.

Market Infrastructure Resiliency Service (MIRS)

Business continuity for Real-Time Gross Settlement Systems. For added resilience, when it matters.


Manage high-quality reference data, through our industry wide utility. Result: faster, more cost effective straight-through processing and regulatory reporting.


Streamline the management of messaging standards and market practice within your organisation. Improve the on-boarding experience for your clients.


Get the most out of SWIFT with our training, consulting or support services – tailored to meet your unique needs.