Transforming Transaction Screening
Important upgrade to Swift Sanctions Screening service
We are embarking with our community on an ambitious strategy to enable instant and frictionless transactions, anywhere in the world. As part of this, we are transforming the Swift platform and our compliance services.
To ensure interoperability with the enhanced Swift platform and ISO 20022 messaging, we are upgrading our existing Sanctions Screening service, this service will be renamed Swift Transaction Screening.
Preparation webinars
We are organising regular webinars to provide you with the latest information on Transaction Screening. Get in contact with our experts to receive the upcoming webinar schedule or book an individual demo.
Get your questions answered
We suggest to contact your Swift account manager or reach out to the Transaction Screening team by completing the form below.
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