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Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis
Transactional services
… Read more gpi instant payments Combine the power of Swift GPI with domestic real-time payments infrastructure … confirmations Bringing payment confirmations to the whole Swift community Read more Swift Go Fast and predictable low-value payments Read more …
Features
… contents Contact Contact us Get in touch with one of our Swift experts Contact us Contact us Available 24/7 and … be resolved quickly to guarantee an uninterrupted service. Swift has experience and a deep understanding of operating in … solution SwiftNet Instant and AGI form the cornerstone of Swift’s messaging and connectivity offering to enable instant …
Managing risk, achieving regulatory compliance
Treasury plays a key role in defending the organisation against fraud and cyber attack given the scale and sensitivity of the transactions and data it manages and responsibility for managing bank accounts.
Secure bank connectivity and effective operational controls are essential lines of defense against fraudsters and cyber criminals.
Stringent regulations to enforce sanctions, and prevent financing of terrorism and money laundering, are vital to a trusted financial system. However,…
Confirmation Copy
Our new Confirmation Copy service will automatically copy your trade confirmation messages to a selected third party matching service