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...
Strengthening your compliance processes with ISO 20022
Adoption of the ISO 20022 messaging standard is expected to have a positive transformative effect on...
Observer Analytics - Introduction to Product Manager
Get an introduction to the "Product Manager" dashboard in GPI Observer Analytics.
SwiftRef Participants Directory
Discover a new SwiftRef product, the Participants Directory. Besides information about the new directory, learn how...
SwiftRef SSI Directory
Discover a new SwiftRef product, the SSI Directory. Besides information about the new directory, learn how...
SwiftRef SEPA Directory
Discover a new SwiftRef product, the SEPA Directory. Besides information about the new directory, learn how...
Payment Controls Product Update Webinar – October 2023
Key topics include:Value of aborted transactionsISO 20022 updateNotification ManagerSMS channelAccount Analytics updateSingle Payment rule enhancements
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...
Transaction Screening Recurring Hits Report
Learn how to view the reports of the recurring hits in Transaction Screening Service and how...