Features & benefits
Combining real-time monitoring, alerting and blocking of sent payments with independent daily reporting.
Financial Crime Compliance document centre
On this page you will find all the documents available on this topic.
Features and benefits
… simple solution, a regional African bank took advantage of Swift Payment... Download Discover all our resources Get …
Business Identifier Code (BIC)
BIC (Business Identifier Code) is an international standard for routing business transactions and identifying business parties.
Unlock the intelligence in your data
There’s a wealth of intelligence and business value in your day-to-day message flows. We’ll help you to unlock it
Financial Market Infrastructures
Delivering secure, reliable and efficient solutions for Financial Market Infrastructures and their communities.
Implementation Services
Installing and maintaining your chosen applications. Configuring software to meet your needs