Payments Data Quality

Payments Data Quality 检查贵机构支付报文的发端人和受益人数据质量。这是一项简单而富成本效益的工具,支持合规并提高运营效率。

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。

Compliance
Last update: 
24 July 2019

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency
Download (139.46 KB)
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Customer testimonial - Henrik Koch

swift_video_thumbnail_compliance_henrikkoch.jpgCustomer testimonial - Henrik Koch
Payments Data Quality
1 min view

Customer testimonial - Henrik Koch

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。

文件中心

Compliance analytics
Last update: 
13 September 2019

[ebook] How to leverage payment data and analytics to mitigate compliance risk

5 key steps compliance professionals need to take to better harness payment data for compliance risk and achieve...
Download (50.98 KB)
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  • ebook
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Payments Data Quality
Last update: 
24 July 2019

Rabobank uses Payments Data Quality for FATF16 compliance, increased efficiency

Data-driven solution supports greater transparency and higher straight-through-processing rates
Download (101.97 KB)
  • Collateral
  • Case Studies
EN
Compliance
Last update: 
24 July 2019

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency
Download (139.46 KB)
  • Collateral
  • Case Studies
EN

见证

Customer testimonial - Henrik Koch

swift_video_thumbnail_compliance_henrikkoch.jpgCustomer testimonial - Henrik Koch
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

PDF icon Download (101.97 KB)
Case Studies

Payments Data Quality service: BNP Paribas sets the pace

Reinforcing the payment chain to promote transparency

PDF icon Download (139.46 KB)