Optimise sanctions compliance with pinpoint precision.
Fraud & Anomalies
Alert and block payment outliers in real-time.
Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.
Know Your Customer (KYC)
A single source to collect and exchange KYC information.
Download our latest resources around our Financial Crime Compliance portfolio.
Want to know more about our FCC solutions? Get in touch with one of our Swift experts.
Spotlight on our latest solutions
Screening your incoming and outgoing financial transactions against sanctions.
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are...
Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis