Sanctions
Optimise sanctions compliance with pinpoint precision.
Know Your Customer (KYC)
A single source to collect and exchange KYC information.
Compliance Analytics
Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.
Fraud control
Protect your core payments systems.
Document centre
Download our latest resources around our Financial Crime Compliance portfolio.
Contact us
Want to know more about our FCC solutions? Get in touch with one of our Swift experts.
Spotlight on our latest solutions
Payment Controls
Swift Payment Controls protects your payment operations against fraudulent attacks.
Daily Validation Reports
Independent reporting of your daily Swift transaction activity. To help you spot suspicious payment flows quickly.
Transaction Screening
Our improved sanctions screening solution - solving the same challenge, with new capabilities.
Compliance Analytics
Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis
Technical Advisory services
Advising you on solution design, cost reduction and operational excellence
