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
This content is not available in the selected language

Sanctions

Optimise sanctions compliance with pinpoint precision.

Fraud & Anomalies

Alert and block payment outliers in real-time.

Compliance Analytics

Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.

Know Your Customer (KYC)

A single source to collect and exchange KYC information.

Contact us

Want to know more about our FCC solutions? Get in touch with one of our Swift experts.

Spotlight on our latest solutions

Product

Transaction Screening

Screening your incoming and outgoing financial transactions against sanctions.

Product

Payment Controls

Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are...

Product

Compliance Analytics

Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis

Loading...