Breadcrumb Toggle breadcrumbs Home Our solutions Compliance and Shared Services Financial Crime Compliance Sanctions solutions Name Screening Name Screening document centre Name Screening This powerful solution combines centralised list management and advanced features for accurate and cost-effective customer and vendor screening – so you know who you’re doing business with. Log in to live and test services Overview Document centre Name Screening document centre On this page you will find all the documents available on this topic. Order by A to Z Most recent All categories 3 Compliance Info Papers 1 Collateral 2 Factsheets 1 Case Studies 1 Last update: 29 March 2021 Name Screening - Factsheet All you need to know about Name Screening. Also available in: French Loading... Related content Compliance Compliance Analytics Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and... Swift Services Services Leverage Swift's expertise, enabling you to use our products and services in the most effective way. Financial Crime Compliance Fraud prevention Reducing fraud is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue... Get personalised insights straight to your inbox Sign up now Stay connected Twitter Go to Twitter LinkedIn Go to LinkedIn Facebook Go to Facebook Youtube Go to Youtube
Last update: 29 March 2021 Name Screening - Factsheet All you need to know about Name Screening. Also available in: French
Compliance Compliance Analytics Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and...
Swift Services Services Leverage Swift's expertise, enabling you to use our products and services in the most effective way.
Financial Crime Compliance Fraud prevention Reducing fraud is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue...