Sanctions Screening

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News

SWIFT’s Sanctions Screening service exceeds 500 customers

Cooperative sees validation of the hosted utility model for compliance services
News

Addressing the unintended consequences of de-risking

New paper provides insights into what banks can do to protect their correspondent connections
News

Transaction filtering, systems testing and annual certification: driving business benefits

SWIFT paper outlines implications of new DFS regulation, and the potential for banks to develop ongoing review programmes that enhance processes and...
News

SWIFT to launch new hosted Name Screening service

The new service will enhance compliance efforts for financial institutions and corporates through fast and accurate name screening against a variety of...
News

SWIFT announces new security tool to strengthen customer fraud controls

Helping customer detect fraudulent payments