Doing more for our banking customers

Global banks are working together to make a dramatic change in cross-border payments

An easy way for banks to track and confirm cross-border payments.

Our core service for exchanging MT format financial messages

InterAct carries your MX or ISO 20022 messages and XML structured data with the security and...

A single secure channel for large files of structured messages, operational data or reports

Meeting your connectivity needs, from multi-banking to multi-networking

Simplifying the Know Your Customer (KYC) process. 

Rest assured. Our managed Sanctions Screening service has transaction screening covered

Independent quality assurance for your sanctions filters

Supporting effective sanctions compliance by screening single names against sanctions, PEP and private lists

Independent reporting of your daily SWIFT transaction activity. To help you spot suspicious payment flows quickly.

Analyse global message volumes to understand the market. Benchmark performance against peer groups, review operations, message...

Our visual dashboards provide immediate insights into your correspondent banking business. For better decision making.

What does the internationalisation of the RMB mean for your business? Follow the developing story with...

Meet BCBS reporting requirements and manage intraday liquidity better