Alliance Remote Gateway
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Transaction Screening
… The Screening Utility is a portal application hosted in Swift's secure infrastructure. It currently provides access … Alert management Audit functions Name Screening Swift’s Name Screening service offers banks and corporates a … online lookup tool using a large set of lists managed by Swift (Sanctions, PEP and Adverse Media) and an easy alert …
SwiftRef Directory files
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Payment Controls
… The Screening Utility is a portal application hosted in Swift's secure infrastructure. It currently provides access … Alert management Audit functions Payment Controls Swift Payment Controls combines real-time monitoring, … the event of back-office compromise. Transaction Screening Swift Transaction Screening is a centralized Swift service …
CLS Settlement Services
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