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Alliance Remote Gateway

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Alliance Access

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SADC-RTGS

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CLSNet

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Transaction Screening

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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   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 …
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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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