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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。

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Payments Data Quality service: BNP Paribas sets the pace
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

Payments Data Quality factsheet

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

Last update: 25 August 2016

Systems testing and annual certification: driving business benefits

This info paper outlines implications of new DFS certification requirements, the potential for banks to develop ongoing...

Last update: 9 September 2016

ACAMS Today: Navigating FATF Recommendation 16

Learn about the implications of FATF Recommendation 16, which outlines stricter requirements for wire transfers. Article...

Testimonials

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

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