Skip to main content
  • English
    Discover SWIFT
  • Español
    Descubra nuestros contenidos en español
  • Français
    Découvrez notre contenu disponible en français
  • 中文
    了解我们提供的中文内容
  • 日本語
    日本で入手可能なコンテンツをお探しください
Compliance and Shared Services Transaction Screening

Introduction to Transaction Screening service (TSS)

Discover what the Transaction Screening service is, its key benefits and features, why migrate, and how...
Compliance and Shared Services Business Intelligence

Introduction to Watch

Discover which Watch products best meet your business needs. Access Watch products and understand how to...
Compliance and Shared Services SwiftRef

Manage SwiftRef BIC Plus

Understand key principles to work with BIC Plus data. Understand the differences between BIC Plus and...
Compliance and Shared Services MyStandards and Swift Translator

MyStandards

Figure out what MyStandards and the Readiness Portal are, and know the benefits of MyStandards and...
Compliance and Shared Services MyStandards and Swift Translator

MyStandards Readiness Portal

Get an introduction to the main functions of the MyStandards Readiness Portal.
Compliance and Shared Services Name Screening

Name Screening Administration

Understand how to access Name Screening, RBAC roles and Business Units.
Compliance and Shared Services Name Screening

Name Screening - Batch

Understand the key features and uses of Name Screening Batch.Learning objectives:What is Name Screening BatchYour Institution...
Compliance and Shared Services

Name Screening Demo

Discover the Name Screening functionality available to Transaction Screening Users.
Compliance and Shared Services Name Screening

Name Screening - Online

Understand the purpose and usage of Name Screening Online and how to use it.Learning objectives:What is...
Loading...