Compliance and Shared Services

Compliance and Shared Services
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Compliance and Shared Services
Our solutions

Financial crime compliance

Setting the standard in financial crime compliance



Optimise sanctions compliance with pinpoint precision.

Know Your Customer (KYC)

Monitor, manage and grow your correspondent banking relationships.

Compliance Analytics

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

Fraud control

Protect your core payments systems.

Document centre

Download our latest resources around our Financial Crime Compliance portfolio.

Contact us

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

Spotlight on our latest solutions


Payment Controls

Protecting your payment operations against fraudulent attacks

Daily Validation Reports

Independent reporting of your daily SWIFT transaction activity. To help you spot suspicious...

Name Screening

This powerful solution combines centralised list management and advanced features for accurate and...

The KYC Registry

A secure, shared platform to exchange standardised Know Your Customer data

Sanctions Screening

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

Compliance Analytics

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