Sanctions
Optimise sanctions compliance with pinpoint precision.
Fraud & Anomalies
Alert and block payment outliers in real-time.
Compliance Analytics
Powerful data and world-class analytics supporting AML, sanctions and KYC compliance.
Know Your Customer (KYC)
A single source to collect and exchange KYC information.
Document centre
Download our latest resources around our Financial Crime Compliance portfolio.
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Want to know more about our FCC solutions? Get in touch with one of our Swift experts.
Spotlight on our latest solutions
Transaction Screening
Nuestra solución mejorada de filtrado de sanciones: resuelve el mismo desafío, con nuevas funciones.
Payment Controls
Swift Payment Controls enables you to alert or block anomalous payments in real-time, before they are...
Compliance Analytics
