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of secure financial messaging services

Meet our expert and discover our Financial Crime Compliance portfolio

Financial crime compliance is critical to every institution operating in today’s increasingly regulated financial markets. Come and visit us at the SWIFT Business Forum Lisbon 2018 find out how each of the products in our Financial Crime Compliance portfolio can help you meeting the challenges of financial crime compliance, and help you reduce cost, complexity and risk.

A unique, evolving portfolio of solutions to support compliance across your operations: from transparency on correspondent relationships to transaction screening, risk assessment, analytics. and fraud detection/prevention.

Meet our expert and learn more about:

  • Name Screening and Sanctions Screening – two solutions for cost effective compliance with sanctions regulations
  • Daily Validation Reports and Payments Controls Service – to protect you from rising cyber threats and mitigate fraud risks
  • Analytics tools – helping banks to improve their understanding of Financial Crime Compliance risks
  • The KYC Registry – a secure, shared platform to exchange know-your-customer information with correspondent banks.

We can help you navigate through the financial crime compliance maze and provide you with the tools you need to tackle the challenges and opportunities head-on. Our proven solutions in the compliance space address industry-wide challenges – in close collaboration with you, our community.

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