Securities Insights
Business and operational insights into your domestic and cross-border securities flows. For better decision-making
Sanctions Screening Connector Option
The Sanctions Screening Connector Option enables you to screen all structured transaction formats – including SEPA, ISO 20022 and Fedwire transactions, as well as transactions sent over other networks
Doing more for our banking customers
We’re here to help you transact securely and reliably, comply with regulation, improve operational efficiency and innovate at scale to serve your customers better.
Our solutions
SwiftRef BIC-LEI Relationship File
Enabling market participants to link and cross-reference the two key entity identifiers
Observer rules
Our free Basic Tracker enables financial institutions to access basic payment search and tracking features, as well as manually confirm their customer payments to comply with the Universal Confirmations mandate.
Securities Analytics
Analyse your domestic and cross-border securities flows. Provides a clear picture of your operational and business performance
Can you find AI solutions to streamline global transactions?
Calling all AI developers, data scientists and payment experts from across the Asia-Pacific (APAC) region.