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SwiftRef Directory files

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Payment Controls

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… 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 …
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Sanctions Screening

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BIC Deactivation

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CLS Settlement Services

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CLS Third Party Services

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Personal tokens

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Alliance Cloud

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… your Traffic Aggregation Hierarchy. Please contact your Swift Account Manager for further information.  A Swift Quotation is mandatory, please contact your Swift Account Manager for a quotation. Place orders Add BIC …
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KYC Registry

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Partners

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