Ensure your peace of mind with SWIFT’s hosted screening solutions
Banks and corporates need to screen transactions, customers and third parties against a variety of non-standardised, ever-changing public and private lists. This has led to sky-rocketing costs and massive inefficiency, while failing to prevent high-profile compliance failures. SWIFT’s hosted transaction and name screening solutions are helping over 650 institutions standardise sanctions compliance while reducing cost and risk.
Join us to find how Sanctions Screening and Name Screening can address all your screening needs, saving you time and money, and taking the headache out of compliance.