Meeting your Standing Settlement Instructions data needs

… What do consumers and SMEs value most when sending money around the world? We asked them to fine out. Read more … Go We’re transforming the way consumers and SMEs send money around the world. Learn how. Read more Using past data …

… consumers and SMEs the service they expect when sending money internationally. Get personalised insights straight to …

Sanctions serve as a powerful tool for governments in shaping international relations and influencing the behaviour of targeted individuals, entities or nations. By imposing economic, trade or financial restrictions, governments can exert pressure on those who engage in activities deemed detrimental to national interests or violate international norms.  Financial institution must be aware of evolving regulations. They must also make sure they have an effective and efficient sanctions screening…

By embracing data-driven compliance, banks can harness data and analytics more effectively.

Cross-border payments are undergoing a major transformation to facilitate real-time frictionless payments, forcing the governing institutions to raise the bar on what they want banks to do to combat financial crime.

The Central Securities Depository Regulation (CSDR) has been implemented both to strengthen and protect central securities depositories (CSDs), and to promote standardisation across European CSDs.

Cooperating in the global fight against abuse of the financial system for illegal activities

… enable your consumer and small business customers to send money around the world, straight from their bank account. …

Help protect your business and comply with financial crime and sanctions regulations