Correspondent Monitoring

Group-level monitoring of correspondent risks supports your AML and CFT compliance

Contact us

Want more details about Correspondent Monitoring? Please fill in this form and we will contact you shortly.

Enter the characters shown in the image.
Items with an asterisk (*) are mandatory.

Correspondent Monitoring factsheet

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

Download (44.01 KB)

SWIFT launches new anti-fraud payment control service for customers

Solution a major milestone in SWIFT’s Customer Security Programme, designed to increase security and trust in the global financial community
Our Solutions

Compliance Analytics

Compliance Analytics leverages SWIFT message data to provide unparalleled insight into your global banking flows, enabling you to monitor for financial crime...

Our Solutions

Payments Data Quality

Payments Data Quality evaluates originator and beneficiary data quality in payments messages. It increases payments transparency and efficiency and supports compliance with...

Our Solutions

The KYC Registry

The KYC Registry lets financial institutions exchange KYC information simply and securely, increasing transparency while eliminating costly and redundant document exchanges...