Skip to main content
Header logo

The global provider
of secure financial messaging services

  • English
    Discover SWIFT
  • 日本語
    日本で入手可能なコンテンツをお探しください
  • 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

Payments Data Quality 是一项简单而有效的服务,有助于满足往来行的支付透明度和效率要求。

我们的报文独立报告支持遵守关于发端人和受益人数据的国际要求,并有助于改进支付数据质量,实现更好的直通式处理。

resource
Payments Data Quality service: BNP Paribas sets the pace
swift_video_thumbnail_compliance_henrikkoch.jpg
Payments Data Quality
1 min view

Customer testimonial - Henrik Koch

了解 Payments Data Quality

支持遵守发端人和受益人数据要求

国际监管要求银行监控支付报文中的发端人和受益人数据。Payments Data Quality 提供了基于 FATF 16 的一套验证规则,该规则已由 EU FTR 2015、MAS 226 和美国“出行规则”达成一致。

提供更好的交易筛查和直通式处理

相关报告有助于主动改善数据质量,带来更高效的筛查和 AML 监控,并减少受理问题和修复需求。

托管式独立服务

我们与业界合作,开发了这项集中托管的服务,其成本共同分摊,并且无需安装或现场集成。

Document centre

Last update: 24 July 2019

Case Study - Payments Data Quality

Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using SWIFT’s data-driven...

Last update: 24 July 2019

Payments Data Quality factsheet

Accelerate your compliance efforts with easy access to Payments Data Quality service.

Last update: 21 September 2017

Overcoming data quality challenges in payments

Industry standards and collaboration provide key to greater transparency

Testimonials

swift_video_thumbnail_compliance_henrikkoch.jpg
Payments Data Quality
1 min view

Customer testimonial - Henrik Koch

Case Studies

Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency

Data-driven solution supports greater transparency and higher straight-through-processing rates

Case Studies

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency

Loading...