What it does
A modular financial messaging solution designed for high resiliency, managing messages and files across multiple formats for large universal banks.
Capability coverage
No capabilities listed yet. Capability claims appear here once this vendor publishes them.
More from SWIFT
- Swift Professional ServicesBasePrimary
Expert advisory and implementation services to help financial institutions design, integrate, and maintain Swift products and strategies.
Data EnrichmentService provider - 3SkeyBase
Secure multi-bank personal identity solution based on digital signatures.
Individual IdentityTool1 of 4 capability facts - Business Identifier Code (BIC) DirectoryBase
The standard industry directory for identifying financial institutions uniquely across the global network.
AML & ScreeningTool - Customer Security ProgrammeBase
A security framework to help SWIFT users ensure their local environments are secure and to foster cyber security across the community.
Individual IdentityTool1 of 2 capability facts - Payment Pre-validationBase
An API-powered service that allows banks to verify account details before a cross-border payment is sent to prevent errors and delays.
Credit UnderwritingTool - Risk and Compliance SolutionsBase
A suite of financial crime compliance tools covering fraud control, sanctions screening, AML, KYC, and compliance analytics.
AML & ScreeningTool3 of 4 capability facts - Transaction Screening
A managed service that screens incoming and outgoing messages against up-to-date sanctions lists in real-time.
AML & ScreeningTool3 of 6 capability facts