Alliance Remote Gateway
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Alliance Connect for Alliance Cloud, Alliance Lite2, Alliance Lifeline, or Alliance Remote Gateway
Order, change or terminate your subscription to Alliance Connect for Alliance Cloud, Alliance Lite2, Alliance Lifeline, or Alliance Remote Gateway
Transaction Screening
… The Screening Utility is a portal application hosted in Swift's secure infrastructure. It currently provides access … Alert management Audit functions Name Screening Swift’s Name Screening service offers banks and corporates a … online lookup tool using a large set of lists managed by Swift (Sanctions, PEP and Adverse Media) and an easy alert …
SwiftRef Directory files
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Payment Controls
… The Screening Utility is a portal application hosted in Swift's secure infrastructure. It currently provides access … Alert management Audit functions Payment Controls Swift Payment Controls combines real-time monitoring, … the event of back-office compromise. Transaction Screening Swift Transaction Screening is a centralized Swift service …