Compliance and Shared Services

Financial crime compliance
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Compliance and Shared Services
Our solutions

Financial crime compliance

Setting the standard in financial crime compliance

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Sanctions

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.

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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

Protecting your payment operations against fraudulent attacks
Product

Daily Validation Reports

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

Name Screening

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

Technical Advisory services

Advising you on solution design, cost reduction and operational excellence
Product

Sanctions Screening

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

Compliance Analytics

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