Características
… contra los delitos financieros basado en la comunidad de Swift. La Recomendación 16 del Grupo de Acción Financiera … de cuenta, si reciben dichos datos del emisor. Solamente Swift, gracias a los datos que obran en su poder, podía … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling …
The intelligence you need for financial crime compliance
If you’re responsible for financial crime compliance, you need a clear view of activity right across your operations. Get the full picture with Compliance Analytics.
Embedding a data culture in the financial industry
Embedding a mature data strategy is at the heart of the Chief Data Officer’s agenda, but how near is the financial industry to delivering the fully data-driven organisation?
Universal confirmations - Batch Confirmations pilot
Batch confirmations pilot registration
Contact us about our financial crime compliance services
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Industry Pilot Group for Federated AI
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Trade digitisation
Our solutions help banks to meet the needs of corporate customers for risk reduction and cost efficiency across their supply chains
MyStandards document centre
Find all the resources related to MyStandards in one place, from factsheets and case studies to support documentation.