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
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Bringing together community expertise on corporate-to-bank implementation topics
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.
SwiftRef Delivery Channels & Options
SwiftRef supports multiple delivery channels and options for the delivery of reference data. Depending on your product choice, one or more of the below options will be available.
Staying relevant in the Fintech world
Wie verändert sich der internationale Zahlungsverkehr unter Einfluss der new Entrants