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The global provider
of secure financial messaging services

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Sanctions

Optimise sanctions compliance with pinpoint precision.

Know Your Customer (KYC)

A single source to collect and exchange KYC information.

Compliance Analytics

Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.

Contact us

Want to know more about our FCC solutions? Get in touch with one of our SWIFT experts.

Spotlight on our latest solutions

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Payment Controls

SWIFT Payment Controls protects your payment operations against fraudulent attacks.
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Daily Validation Reports

独立报告贵机构每日 SWIFT 交易活动。帮助贵机构快速识别可疑支付流。
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Name Screening

这项强大的解决方案结合了集中化的名单管理和各项先进的功能,能准确、高效低成本地筛查客户和供应商,使您清楚贵机构在与谁开展业务
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Technical Advisory services

Advising you on solution design, cost reduction and operational excellence
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Sanctions Screening

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

利用我们的全球或集团层面的支付分析,精确定位贵机构运营和往来银行业务中存在的金融犯罪风险。
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