Swift GPI for capital markets
Reducing friction in cross-border securities and foreign exchange transactions
Document centre
On this page you will find all the relevant resources available on Transaction Screening.
Payments Market Practice Group
Bringing together payments industry experts to define market practice
Securities Market Infrastructures on Swift
Supporting more than 120 SMIs on Swift with standardised, secure, reliable financial messaging
Fine-tune sanctions filters to compliance, risk management and operational objectives
Your transaction, customer and PEP filters must be up-to-date with the latest regulatory requirements and aligned with your risk policies and appetite. They must be efficient so you can deliver on your customer service requirements. Sanctions Testing has been developed in collaboration with our customers to provide automated, independent testing and assurance.
Business Intelligence solutions for end-to-end payments
A portfolio of products and services to support gpi adoption and enhance end-to-end payments efficiency
The Swift GPI customer credit transfer
Changing the world to make cross-border payments faster, transparent and traceable