ISO 20022: Standards
ISO 20022 is an open global standard for financial information. It provides consistent, rich and structured data that can be used for every kind of financial business transaction. Understand the benefits of the standard, how it differs from MT, and learn more about market practices and better processes.
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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.
Business Intelligence (BI) for gpi
A portfolio of BI products & services to support your gpi business journey
Securities Buy-side Breakfast
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Preparing for the compliance challenge of real-time, cross-border payments
Cross-border payments are undergoing a major transformation to facilitate real-time frictionless payments, forcing the governing institutions to raise the bar on what they want banks to do to combat financial crime.
Payments Data Quality
Payments Data Quality checks the quality of originator and beneficiary data in your institution’s payments messages. It’s a simple, cost-effective tool to support compliance and operational efficiency.