Breadcrumb Toggle breadcrumbs Home Our solutions Compliance and Shared Services Financial Crime Compliance Sanctions solutions Name Screening Name Screening - 解答您的疑问 en es fr zh ja Name Screening Overview 功能 常见问答 文件中心 Contact us Name Screening - 解答您的疑问 使用 Name Screening,对照制裁、政治敏感人物以及亲属与密切关联人名单核查数据库和单个姓名。我们托管的服务简单易用并且效力高超。 Related content Compliance Compliance Analytics Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and... Swift Services Services Leverage Swift's expertise, enabling you to use our products and services in the most effective way. Financial Crime Compliance Fraud prevention Reducing fraud is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue... Get personalised insights straight to your inbox Sign up now Stay connected Twitter Go to Twitter LinkedIn Go to LinkedIn Facebook Go to Facebook Youtube Go to Youtube
Compliance Compliance Analytics Group-level analysis of your institution’s correspondent banking traffic for financial crime risks. Pinpoints unusual behaviour and...
Swift Services Services Leverage Swift's expertise, enabling you to use our products and services in the most effective way.
Financial Crime Compliance Fraud prevention Reducing fraud is one of the most challenging aspects of the modern financial ecosystem. Cybercriminals continue...