Sanctions
Optimise sanctions compliance with pinpoint precision.
Fraud & Anomalies
Alert and block payment outliers in real-time.
Compliance Analytics
Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.
Know Your Customer (KYC)
A single source to collect and exchange KYC information.
Document centre
Download our latest resources around our Financial Crime Compliance portfolio.
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Spotlight on our latest solutions
Transaction Screening
Screening your incoming and outgoing financial transactions against sanctions.
Payment Controls
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are...
Compliance Analytics
Pinpoint financial crime risks across your operations and correspondents with our global, group-level payments analysis
