A wealth of industry knowledge for partners
Access up-to-date standards, market practice guidelines and specifications. MyStandards is a rich source of industry knowledge for technology providers, partners and FinTechs.
Free email service helps you manage sanctions list changes
Keeping up with changes to sanctions lists can be quite a challenge. Lists are revised frequently, sometimes daily, and updates come in a range of formats. Sanctions List Monitor helps you to manage sanctions list changes more reliably, by providing standardised reports of every change through a single email channel.
MyStandards Lite
Are you ready for upcoming ISO 20022 migrations and the next mandatory annual MT Standards Release?
SwiftのKYC Adverse MediaCustomer Due Diligence (CDD)強化のために
SwiftのKYC Adverse Mediaについてのご質問にお答えします
Payments Data Quality
… crime risks. Pinpoints unusual behaviour and... Read more Swift Services Services Leverage Swift's expertise, enabling you to use our products and …
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
取引選別を懸念リストから取り除いてください
制裁条件が益々複雑化するにつれて、自社のシステムがつねに最新で法令を完全に遵守できるか確信が持てなくなります簡単、包括的、強固で同時にコスト効率が優れた取引選別ソリューションの必要性に応えて当社はSanctions Screeningを開発しましたこれが取引選別を懸念リストから取り除く方法です