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Transforming Transaction Screening

Important upgrade to SWIFT Sanctions Screening service

We are embarking with our community on an ambitious strategy to enable instant and frictionless transactions, anywhere in the world. As part of this, we are transforming the SWIFT platform and our compliance services. 

To ensure interoperability with the enhanced SWIFT platform and ISO 20022 messaging, we are upgrading our existing Sanctions Screening service, this service will be renamed SWIFT Transaction Screening.

Find out more

Preparation webinars

Find out more about the Transaction Screening upgrade and how to get started with one of our preparation webinars. Choose a date and time that works for you. We will also cater for some local language webinars.

Get your questions answered

We suggest to contact your SWIFT account manager or reach out to the Transaction Screening team by completing the form below. 

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