Compliance Analytics. Powerful data, world-class analytics
Our Compliance Analytics solutions can help you leverage your Swift message data to support financial crime compliance.
As the international banking community unites its efforts against money laundering, terrorist financing and cyber fraud, reactive approaches to financial crime fall short and can lead to financial loss and reputational damage. Advanced data analysis is critical, but getting the right data can be difficult.
Our Compliance Analytics solutions help you to comply with global…
Find external support
Swift has listed external providers in distinct directories for your reference. Find assistance to help you implement the controls or to verify your level of compliance towards those controls by a certified assessor.
Compliance Analytics
Emergency and high priority customer requests
Find out how to request emergency or high priority handling from Swift for customer requests relating to ordering and security.
International Bank Account Number (IBAN)
An IBAN number is an international standard for identifying account numbers.
Using IPLA
Allowing data to be exchanged in a proprietary format between business applications and Alliance Access, IPLA has numerous features – from content-based routing to enhancing Alliance Access flows with validations.