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Increase your sanctions screening effectiveness
Our improved sanctions screening solution - solving the same challenge, with new capabilities.
Tadhamon Bank’s migration to Transaction Screening
How Swift’s Transaction Screening Solution’s new features help them comply with international compliance regulation.
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Using transaction monitoring to better detect and disrupt financial crime
New research commissioned by Swift Institute analyses the current financial transaction monitoring model and suggests opportunities...
Financial crime compliance
Swift’s comprehensive suite of financial crime compliance services covers sanctions, KYC and compliance analytics.
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Leverage Swift's expertise, enabling you to use our products and services in the most effective way.
