MyStandards 2.1 is now Live !
We are pleased to announce that the last release of MyStandards 2.1, including our Versioning feature has now been deployed on our Live systems.
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Rare earths – a powerful attraction
China has dominated the production of rare earth metals – the vital inputs in the clean energy transition as well as military equipment. But this could be all set to change as Western economies seek greater control and to reduce their dependence.
Payments Data Quality
… while addressing FATF Recommendation 16 compliance using Swift’s data-driven... Download Last update: 24 July 2019 … crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling you to use our products and …
The KYC Registry – increased efficiency of your Know Your Customer process
Three new KYC Registry developments make it easier than ever to increase the efficiency of your Know Your Customer process
MyStandards Premium+
Get ready for effortless end-to-end standards processes and client onboarding
Correspondent Monitoring
Group-level monitoring of correspondent risks supports your AML and CFT compliance