Sanctions
Optimise sanctions compliance with pinpoint precision.
Fraud & Anomalies
Alert and block payment outliers in real-time.
Compliance Analytics
Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.
Know Your Customer (KYC)
A single source to collect and exchange KYC information.
Document centre
Download our latest resources around our Financial Crime Compliance portfolio.
Contact us
Want to know more about our FCC solutions? Get in touch with one of our Swift experts.
Spotlight on our latest solutions
Transaction Screening
我们改进后的制裁名单筛查解决方案——采用新功能解决相同的挑战。
Payment Controls
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are...
Compliance Analytics
