Optimise sanctions compliance with pinpoint precision.
Know Your Customer (KYC)
A single source to collect and exchange KYC information.
Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.
Protect your core payments systems.
Download our latest resources around our Financial Crime Compliance portfolio.
Want to know more about our FCC solutions? Get in touch with one of our SWIFT experts.
Spotlight on our latest solutions
SWIFT Payment Controls protects your payment operations against fraudulent attacks.
Daily Validation Reports
Independent reporting of your daily SWIFT transaction activity. To help you spot suspicious payment flows quickly.
This powerful solution combines centralised list management and advanced features for accurate and cost-effective customer and...
Technical Advisory services
Advising you on solution design, cost reduction and operational excellence
Rest assured. Our managed Sanctions Screening service has transaction screening covered
Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis