Correspondent Banking Advantage

World largest global risk database covers

  • 240 coutnries and 70 languages
  • Adverse Media
  • Sanctions & PEPs

Data

Compliance as a Service Platform:

  • Built by insiders for insiders
  • Advanced screening of all parties in SWFIT MT103 and MT202 messages
  • Daily monitoring of risky parties

Technology

Transaction
Edge

Analysts

Processing alerts on your behalf

  • Reduce false positives
  • Review data for materiality and relevance
  • Complete KYC reports

Analytics

Customize your results

  • Priorize alerts
  • Filter based on crime type, severity, maturity and location.
  • Systematically score PEPs

World largest global risk database covers

  • 240 coutnries and 70 languages
  • Adverse Media
  • Sanctions & PEPs

Data

Compliance as a Service Platform:

  • Built by insiders for insiders
  • Advanced screening of all parties in SWFIT MT103 and MT202 messages
  • Daily monitoring of risky parties

Technology

Transaction
Edge

Analysts

Processing alerts on your behalf

  • Reduce false positives
  • Review data for materiality and relevance
  • Complete KYC reports

Analytics

Customize your results

  • Priorize alerts
  • Filter based on crime type, severity, maturity and location.
  • Systematically score PEPs

Needs