Compliance Analytics. Powerful data, world-class analytics
Our Compliance Analytics solutions can help you leverage your Swift message data to support financial crime compliance.
Overview
As the international banking community unites its efforts against money laundering, terrorist financing and cyber fraud, reactive approaches to financial crime fall short and can lead to financial loss and reputational damage. Advanced data analysis is critical, but getting the right data can be difficult.
Our Compliance Analytics solutions help you to comply with global regulatory standards by providing a comprehensive dataset of your Swift message traffic. We help you identify, monitor, analyse and address compliance and fraud risk, keeping your business on the right track.
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Swift Compliance Analytics
Compliance Analytics offers a clear view of your Swift payment traffic, helping with KYC, anti-money laundering, and sanctions compliance. It alerts you to unusual spikes or potential policy breaches, identifies downstream activities, and provides graphical trends for focused investigations. Evaluate correspondent relationships with ease, ensuring due diligence across all transactions.
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Correspondent Monitoring
Enhance your AML and counter-terrorist financing efforts with Correspondent Monitoring, part of our Compliance Analytics suite. It provides global reports for comprehensive KYC reviews, flags patterns for immediate investigation, and meets international regulatory standards for correspondent banking due diligence. Swift-hosted for ease of integration, it's designed specifically for correspondent banking needs, ensuring a streamlined approach to monitoring payment chains and relationships.
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Payments Data Quality
Payments Data Quality checks the quality of originator and beneficiary data in your institution’s payments messages. It’s a simple, cost-effective tool to support compliance and operational efficiency.
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