Watch Banking Insights
Our visual dashboards provide immediate insights into your correspondent banking business for better decision making.
Moving from FIN to FINplus
… FINplus service in Alliance Access Describe the flow for key message processes Subscription to FINplus based on your …
Identifiers Directory
Global reference data to support your domestic and international payment needs
KYC Registry
… by screening single names against sanctions, PEP and private lists Read more Swift Services Services Leverage …
Compliance Analytics. Powerful data, world-class analytics
Our Compliance Analytics solutions can help you leverage your Swift message data to support financial crime compliance.
As the international banking community unites its efforts against money laundering, terrorist financing and cyber fraud, reactive approaches to financial crime fall short and can lead to financial loss and reputational damage. Advanced data analysis is critical, but getting the right data can be difficult.
Our Compliance Analytics solutions help you to comply with global…
Swift Training Catalogue
… Pre-validation services. It will present the service key... Discover Browse catalogue Latest training new Work …