Compliance Analytics

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

With Compliance Analytics, you’re always alert to financial crime risks

If you’re responsible for Know Your Customer, anti-money laundering or sanctions compliance, you need to proactively monitor and assess financial crime risks right across your operations and network. Here’s how.

Compliance Analytics analyses your institution’s SWIFT payments traffic and delivers a global view of branch and correspondent activity across all group entities.

By benchmarking your traffic against aggregated message totals over SWIFT, Compliance Analytics shows your activity share in high-risk countries and corridors and alerts you to significant spikes, unusual behaviour or possible policy breaches. Your counterparties’ nested downstream activities are also identified.  

Graphical views make it easy to filter and display the data to identify trends over time, by geography or counterparty, and understand where to focus investigations. You can also review the status of Relationship Management Applications (RMAs) to evaluate correspondent relationships at group level.  

With no software to install, Compliance Analytics’ powerful analysis is easy to implement. SWIFT can also deliver these powerful analytics as a tailored reporting service for institutions where the full Compliance Analytics suite isn’t the right match.

Compliance Analytics case study: CIBanco

Learn how CIBanco is using Compliance Analytics, Sanctions Screening and The KYC Registry to set the gold standard for compliance and risk management in Latin America

The global view you need to manage sanctions risks

Compliance Analytics uses global data only available from SWIFT to provide a group-level view of your correspondent banking activity and financial crime risks, including payments flows to countries with sanctions.

Reveals activity changes and uncovers risks

Graphical views track activity changes in high-risk corridors and highlight traffic with countries where sanctions apply. Your correspondents’ nested payment flows are also identified.

No software to install

There’s no software to install or integrate. We deliver Compliance Analytics direct to your desktop, putting the facts at your fingertips so you can understand, investigate and take action.

Interested in Compliance Analytics?

Find out how Compliance Analytics supports group-wide compliance.

Discover

Compliance Info Papers

ACAMS Today: De-risking and financial inclusion

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking” trend: the economic consequences, as well as the adverse effect on the use of regulated payments channels.

Download (1.12 MB)
English
Case Studies

Compliance Analytics case study – CIBanco

CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America

Download (123.64 KB)
English
Case Studies

Compliance Analytics case study - ANZ

ANZ subscribes to Compliance Analytics to combine a global overview with in-depth analysis of AML risk

Download (117.49 KB)
English

Document centre

Latest document update

Correspondent Monitoring facstheet

Download (44.01 KB)
Last update: 
13 April 2017

New Compliance Analytics module supports enhanced AML and CFT compliance for correspondent banking.

  • Collateral
  • Factsheets
English

Daily Validation Reports factsheet

Download (105.54 KB)
Also available in: 
Last update: 
28 March 2017

A simple, secure way to validate SWIFT transaction activity and understand your payment risks

  • Collateral
  • Factsheets
English

ACAMS Today: De-risking and financial inclusion

Download (1.12 MB)
Last update: 
17 March 2017

This article from the Association of Certified Anti-Money Laundering Specialists, discusses the impact of the “de-risking” trend: the economic consequences, as well as the adverse effect on the use of regulated payments channels.

  • Compliance Info Papers
English

Compliance Analytics case study – CIBanco

Download (123.64 KB)
Last update: 
26 January 2017

CIBanco adopts Compliance Analytics to set the gold standard for compliance and risk management in Latin America

  • Collateral
  • Case Studies
English