ISO 20022 for corporates
… with the regular standards release timelines. Transaction Manager will support end-to-end data preservation by …
La inteligencia necesaria para prevenir los delitos financieros
Si usted es el responsable del cumplimiento con la prevención de los delitos financieros, necesita una visión clara de sus actividades en todas sus operaciones. Vea el cuadro completo con Compliance Analytics.
Programme
Delivering added-value
Swift GPI has a range of features that deliver added-value to both your bank and your customers.
Swift global payments innovation (gpi)
Global banks are working together to make a dramatic change in cross-border payments
Use case 1 - Streamline financial crime compliance
Simple, secure and efficient corporate treasury
As your needs evolve, add new banks, support new instruments and adopt new reporting requirements quickly and easily.