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Compliance and Shared Services Payment Controls Service

Fraud targeting your customers: Why it matters and how to prevent it

Learn about why fraud targeting individuals and businesses matters for your institution, and how network-wide account...
Compliance and Shared Services Transaction Screening

Strengthening your compliance processes with ISO 20022

Adoption of the ISO 20022 messaging standard is expected to have a positive transformative effect on...
Compliance and Shared Services Business Intelligence

Observer Analytics - Introduction to Product Manager

Get an introduction to the "Product Manager" dashboard in GPI Observer Analytics.
Compliance and Shared Services SwiftRef

SwiftRef Participants Directory

Discover a new SwiftRef product, the Participants Directory. Besides information about the new directory, learn how...
Compliance and Shared Services SwiftRef

SwiftRef SSI Directory

Discover a new SwiftRef product, the SSI Directory. Besides information about the new directory, learn how...
Compliance and Shared Services SwiftRef

SwiftRef SEPA Directory

Discover a new SwiftRef product, the SEPA Directory. Besides information about the new directory, learn how...
Compliance and Shared Services Payment Controls Service

Payment Controls Product Update Webinar – October 2023

Key topics include:Value of aborted transactionsISO 20022 updateNotification ManagerSMS channelAccount Analytics updateSingle Payment rule enhancements
Compliance and Shared Services Transaction Screening

Optimize your Swift Transaction Screening and increase your screening efficiency

Listen to compliance experts as they explain the latest developments designed to increase your screening efficiency...
Compliance and Shared Services Transaction Screening

Transaction Screening Recurring Hits Report

Learn how to view the reports of the recurring hits in Transaction Screening Service and how...
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