right security officer (RSO)
A role that carries joint responsibility with a left security officer for the configuration and the management of the security functions within Alliance.
Bank readiness (per bank)
Data-driven compliance
By embracing data-driven compliance, banks can harness data and analytics more effectively.
Business Intelligence Services: tailored insights for your business
When you need greater focus and more granular data, we offer customised reporting and consultancy using our Watch platform
Bank Guarantee API Pilot
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.
ISO Accelerator Pack
Helping Payment Market Infrastructures and their communities adopt ISO 20022 smoothly and efficiently.
What is Customer Due Diligence (CDD)?
In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.