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The global provider
of secure financial messaging services

Sanctions

Optimise sanctions compliance with pinpoint precision.

Know Your Customer (KYC)

A single source to collect and exchange KYC information.

Compliance Analytics

Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.

Contact us

Want to know more about our FCC solutions? Get in touch with one of our SWIFT experts.

Spotlight on our latest solutions

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Payment Controls

SWIFT Payment Controls protects your payment operations against fraudulent attacks.
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Daily Validation Reports

Independent reporting of your daily SWIFT transaction activity. To help you spot suspicious payment flows quickly.
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Name Screening

This powerful solution combines centralised list management and advanced features for accurate and cost-effective customer and...
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Technical Advisory services

Advising you on solution design, cost reduction and operational excellence
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Sanctions Screening

Rest assured. Our managed Sanctions Screening service has transaction screening covered
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Compliance Analytics

Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis
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