Sanctions Screening

您可以放心。我们的管理式 Sanctions Screening 服务涵盖交易筛查

解决贵机构交易筛查需求的简单方法

这项全面管理、安全托管的服务对照最新的制裁名单筛查贵机构的往来报文传送,一旦有匹配信息,会立刻提示。它就是如此简单方便。

它涵盖所有结构化交易格式,包括 FIN、ISO 20022、SEPA 以及 FedWire。报文的筛查都是即时的,以确保贵机构可以立刻阻却或者调查可疑交易。

我们维持着约 30 份来自所有主要监管机构的制裁名单,因此,贵机构的筛查始终符合最新的监管要求。您可以选定想要的、交易筛查所对照的名单,并将贵机构自己的名单添加到该服务中。

我们的 Sanctions Screening 服务拥有工作流程和设置选项,以与贵机构的流程相适应。而且,因为无需安装软件,它也是可以快速、具成本效益地部署和使用的解决方案。

通过 Sanctions Screening,贵机构可以快速运行筛查,确保贵机构的制裁筛查义务始终得以全面履行。

Sanctions Screening case study: Iccrea Banca

Learn how Iccrea Banca is using Sanctions Screening to support compliance and operational excellence while managing cost and mitigating risk.

Sanctions Screening Demo Video

Sanctions Screening - All you need to know about Sanctions ScreeningSanctions Screening Demo Video
2 min view

Sanctions Screening Demo Video

为比照制裁名单进行交易筛查提供管理式解决方案

该项全面管理的服务提供复杂的筛查引擎、定期更新名单并具备行业级的安全性和可靠性,贵机构可从该项服务中获益。我们将负责处理。

Sanctions Screening Customer Testimonial

Compliance, Sanction ScreeningSanctions Screening Customer Testimonial
1 min view

Sanctions Screening Customer Testimonial

简单且便于使用的工作流程

Sanctions Screening 自动将报文传送至集中托管的过滤系统,以与贵机构所选择的制裁名单进行实时比对。

Isaac Kalala - Compliance - Sibos 2016

Isaac Kalala - Compliance - Sibos 2016Isaac Kalala - Compliance - Sibos 2016
1 min view

Isaac Kalala - Compliance - Sibos 2016

易于实施,且实施和运营成本低廉

Sanctions Screening 便于使用且易于部署,因而其比运营内部系统成本更加低廉。它已被全球数以百计的机构选为解决方案。

是否想了解更多?

获取关于我们的 Sanctions Screening 服务的详细信息

启动 Sanctions Screening

制定贵机构的计划

就使用该项服务制定计划十分重要。我们建议您在注册 Sanctions Screening 前,确定贵机构的要求和团队。

进行系统配置

一旦您完成注册,设置用户、工作流程和选择贵机构拟应用的制裁名单均十分容易。

使用该项服务

现在,您可以开始筛查报文和审查 Sanctions Screening 门户的警报。向贵机构提供月度报告。

Discover

News

Belize’s Central Bank adopts SWIFT Sanctions Screening

A move that further strengthens compliance programs across the Latin American region
News

De-risking and financial inclusion

Community engagement can aid banks in addressing the challenges posed by de-risking, and SWIFT is here to help
News

SWIFT’s Sanctions Screening service exceeds 500 customers

Cooperative sees validation of the hosted utility model for compliance services

文件中心

Latest document update

Sanction lists update

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Last update: 
8 December 2017

Published Sanctions Screening files

  • Technical Information
  • Documents
English

Video - Sanctions Screening: Transaction screening made easy

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Last update: 
3 October 2017

Transaction screening made easy

  • Multimedia
  • Videos
English

Iccrea Banca - Case study

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Last update: 
12 May 2017

Iccrea Banca invests in SWIFT Sanctions Screening to enhance compliance programme

  • Collateral
  • Case Studies
English

CCB Brazil enhancing its compliance program with SWIFT’s Sanctions Screening

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Last update: 
30 November 2016

SWIFT service helps check bank transactions against sanction lists easily and quickly.

  • Collateral
  • Case Studies
English
Sanctions Screening